UKBizDB.co.uk

TRIPORT HOLDING LIMITED

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

This company is commonly known as Triport Holding Limited. The company was founded 4 years ago and was given the registration number 12212495. The firm's registered office is in LONDON. You can find them at 20 Little Britain, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TRIPORT HOLDING LIMITED
Company Number:12212495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Little Britain, London, England, EC1A 7DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O B2business Limited, Gable House, 18-24 Turnham Green Terrace, London, England, W4 1QP

Director14 November 2022Active
C/O B2business Limited, Gable House, 18-24 Turnham Green Terrace, London, England, W4 1QP

Director17 September 2019Active

People with Significant Control

Mr Germano Ventura
Notified on:14 November 2022
Status:Active
Date of birth:June 1967
Nationality:Italian
Country of residence:England
Address:C/O B2business Limited, Gable House, 18-24 Turnham Green Terrace, London, England, W4 1QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
B2business Limited
Notified on:17 September 2019
Status:Active
Country of residence:England
Address:60, Glenham Drive, Ilford, England, IG2 6SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-20Gazette

Gazette filings brought up to date.

Download
2023-12-19Gazette

Gazette notice compulsory.

Download
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-09-22Accounts

Accounts with accounts type dormant.

Download
2023-09-16Gazette

Gazette filings brought up to date.

Download
2023-09-14Dissolution

Dissolved compulsory strike off suspended.

Download
2023-09-05Gazette

Gazette notice compulsory.

Download
2022-11-14Confirmation statement

Confirmation statement with updates.

Download
2022-11-14Persons with significant control

Notification of a person with significant control.

Download
2022-11-14Persons with significant control

Cessation of a person with significant control.

Download
2022-11-14Officers

Termination director company with name termination date.

Download
2022-11-14Officers

Appoint person director company with name date.

Download
2022-07-11Accounts

Accounts with accounts type dormant.

Download
2022-02-28Address

Change registered office address company with date old address new address.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Accounts

Accounts with accounts type dormant.

Download
2020-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Confirmation statement

Confirmation statement with updates.

Download
2019-09-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.