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TRIPLE TUCK INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Triple Tuck Investments Ltd. The company was founded 5 years ago and was given the registration number 11830532. The firm's registered office is in NANTWICH. You can find them at Willow Tree Farmhouse Minshull Lane, Church Minshull, Nantwich, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TRIPLE TUCK INVESTMENTS LTD
Company Number:11830532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Willow Tree Farmhouse Minshull Lane, Church Minshull, Nantwich, United Kingdom, CW5 6EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow Tree Farmhouse, Minshull Lane, Church Minshull, Nantwich, United Kingdom, CW5 6EF

Director15 February 2019Active
Willow Tree Farmhouse, Minshull Lane, Church Minshull, Nantwich, United Kingdom, CW5 6EF

Director15 February 2019Active

People with Significant Control

Mr Meikle John Carss
Notified on:15 February 2019
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Willow Tree Farmhouse, Minshull Lane, Nantwich, United Kingdom, CW5 6EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sarah Helen Carss
Notified on:15 February 2019
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Willow Tree Farmhouse, Minshull Lane, Nantwich, United Kingdom, CW5 6EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-21Dissolution

Dissolution application strike off company.

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2021-05-01Accounts

Accounts with accounts type dormant.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type dormant.

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2020-02-15Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Change account reference date company current extended.

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2019-02-15Incorporation

Incorporation company.

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