TRIANGLE GROUP HOLDINGS LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

TRIANGLE GROUP HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
TRIANGLE GROUP HOLDINGS LIMITED was incorporated 31 years ago on 26/08/1992 and has the registered number: 02743008. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TRIANGLE GROUP HOLDINGS LIMITED - NORTHAMPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 GIFFARD COURT
NORTHAMPTON
NN5 5JF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER WILLIAM FEATHERSTONE Apr 1948 British Director 1992-09-01 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1992-08-26 UNTIL 1992-08-26 RESIGNED
MR VIPEN KHANNA Jul 1946 British Director 1992-12-18 UNTIL 2020-02-27 RESIGNED
SPRINGFIELD SECRETARIES LIMITED Corporate Secretary 2015-08-18 UNTIL 2020-03-02 RESIGNED
MR STANLEY BARRY CHICKSAND Apr 1946 British Director 1992-08-26 UNTIL 2022-09-09 RESIGNED
MR STANLEY BARRY CHICKSAND Apr 1946 British Secretary 1992-08-26 UNTIL 2015-08-18 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1992-08-26 UNTIL 1992-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter William Featherstone 2016-04-06 4/1948 Northampton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEXHAM PROPERTIES (EALING) LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THAMES CONTEMPORARY HOMES (CLAPHAM) LTD TUNBRIDGE WELLS Active SMALL 41202 - Construction of domestic buildings
THAMES CONTEMPORARY HOMES (OVAL) LIMITED TUNBRIDGE WELLS Active SMALL 68100 - Buying and selling of own real estate
NORTHFIELDS PROSPECT BUSINESS CENTRE MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
TRIANGLE ESTATE & PETROLEUM LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TRIANGLE ESTATE & PETROLEUM (SOUTHALL) LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION FULL 46719 - Wholesale of other fuels and related products
T S S GROUP LIMITED TUNBRIDGE WELLS Active FULL 70100 - Activities of head offices
FERNCOURT PROPERTIES LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
THAMES CONTEMPORARY HOMES LIMITED TUNBRIDGE WELLS Active SMALL 68100 - Buying and selling of own real estate
THAMES MOTOR GROUP (TUNBRIDGE WELLS) LIMITED TUNBRIDGE WELLS Active FULL 45320 - Retail trade of motor vehicle parts and accessories
CHICKS (BARS) LTD LONDON Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
THAMES MOTOR GROUP (SLOUGH) LIMITED TUNBRIDGE WELLS Active FULL 45111 - Sale of new cars and light motor vehicles
CHICKSAND GORDON AVIS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ANGEL COURT MANAGEMENT LIMITED TUNBRIDGE WELLS Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LIVING BARS LIMITED LONDON Active DORMANT 56302 - Public houses and bars
LIVING BARS (BRIXTON) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
TSS (GOSPORT) LIMITED TUNBRIDGE WELLS UNITED KINGDOM Dissolved... SMALL 96090 - Other service activities n.e.c.
THAMES MOTOR GROUP LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active GROUP 70100 - Activities of head offices
THAMES CONTEMPORARY HOMES (WIMBLEDON) LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Triangle Group Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £54,317 Cash £1,124,003 equity
Triangle Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-09-15 31-12-2021 £336,900 Cash £1,697,182 equity
Triangle Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-12-2020 £266,655 Cash £1,670,837 equity
Triangle Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-09-16 31-12-2019 £206,633 Cash £1,643,778 equity
Triangle Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-12-2018 £142,113 Cash £1,621,444 equity
Triangle Group Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-06-26 31-12-2017 £129,285 Cash £1,592,632 equity
Triangle Group Holdings Limited - Limited company accounts 16.3 2017-09-14 31-12-2016 £49,830 Cash £1,599,392 equity
Triangle Group Holdings Limited - Abbreviated accounts 16.1 2016-09-23 31-12-2015 £39,682 Cash £1,619,848 equity
Triangle Group Holdings Limited - Limited company - abbreviated - 11.0.0 2014-09-12 31-12-2013 £85,527 Cash £1,565,185 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARLINTON 2000 LIMITED NORTHAMPTON Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
B & M FABRICATIONS (NORTHAMPTON) LIMITED NORTHAMPTOM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARK HEALTH & BEAUTY (RETAIL) LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
BEEHIVE BUSINESS LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
HOLBROOK CHAMBERS LIMITED NORTHAMPTON ENGLAND Active DORMANT 69101 - Barristers at law
CHADLINGTON HOLDINGS LIMITED NORTHAMPTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MG HEATING ENGINEERS LTD NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
CAST GROUP INTERNATIONAL LIMITED NORTHAMPTON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
TRIBAL CHILLI LIMITED NOTHAMPTON ENGLAND Active DORMANT 47890 - Retail sale via stalls and markets of other goods
ENERGI CABLE LIMITED NORTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company