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TRIPLECHANCE HOLDINGS LIMITED

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

This company is commonly known as Triplechance Holdings Limited. The company was founded 17 years ago and was given the registration number 06289763. The firm's registered office is in CHESTER LE STREET. You can find them at Lion House 400 Durham Road, Birtley, Chester Le Street, County Durham. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TRIPLECHANCE HOLDINGS LIMITED
Company Number:06289763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lion House 400 Durham Road, Birtley, Chester Le Street, County Durham, DH3 1LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Courtyard, North Farm Lamesley, Gateshead, NE11 0EP

Secretary22 June 2007Active
2 The Courtyard, North Farm Lamesley, Gateshead, NE11 0EP

Director22 June 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary22 June 2007Active
4 The Courtyard, Lamesley, Gateshead, NE11 0EP

Director22 June 2007Active
North Farm, Lamesley, Gateshead, NE11 0EU

Director15 January 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director22 June 2007Active

People with Significant Control

Mr Stevie-Lee Pattinson
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:Lion House, 400 Durham Road, Chester Le Street, DH3 1LS
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-10-08Officers

Termination director company with name termination date.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Officers

Termination director company with name termination date.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Accounts

Accounts with accounts type total exemption small.

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2013-07-09Annual return

Annual return company with made up date full list shareholders.

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