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TRIPLEF HENLEY-ON-THAMES LTD

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

This company is commonly known as Triplef Henley-on-thames Ltd. The company was founded 4 years ago and was given the registration number 12430305. The firm's registered office is in HENLEY-ON-THAMES. You can find them at 4a Watlington Street, Nettlebed, Henley-on-thames, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:TRIPLEF HENLEY-ON-THAMES LTD
Company Number:12430305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:4a Watlington Street, Nettlebed, Henley-on-thames, England, RG9 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Watlington Street, Nettlebed, Henley-On-Thames, England, RG9 5AA

Director28 January 2020Active
4a, Watlington Street, Nettlebed, Henley-On-Thames, England, RG9 5AA

Director28 January 2020Active
4a, Watlington Street, Nettlebed, Henley-On-Thames, England, RG9 5AA

Director28 January 2020Active
4a, Watlington Street, Nettlebed, Henley-On-Thames, England, RG9 5AA

Director28 January 2020Active

People with Significant Control

Pine Tree Sports Investments Ltd
Notified on:28 January 2020
Status:Active
Country of residence:England
Address:41-43, Market Place, Chippenham, England, SN15 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Haylo Co. Ltd
Notified on:28 January 2020
Status:Active
Country of residence:England
Address:4a, Watlington Street, Henley-On-Thames, England, RG9 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-10-13Accounts

Change account reference date company previous extended.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-01-28Incorporation

Incorporation company.

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