TRIANGLE AVIATION (UK) HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRIANGLE AVIATION (UK) HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRIANGLE AVIATION (UK) HOLDINGS LIMITED was incorporated 12 years ago on 23/05/2011 and has the registered number: 07643767. The accounts status is FULL and accounts are next due on 30/09/2024.
TRIANGLE AVIATION (UK) HOLDINGS LIMITED was incorporated 12 years ago on 23/05/2011 and has the registered number: 07643767. The accounts status is FULL and accounts are next due on 30/09/2024.
TRIANGLE AVIATION (UK) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
11TH FLOOR
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN BRENNAN | Aug 1961 | British | Director | 2022-05-03 | CURRENT |
SARAH LOUISE MARY DICHLIAN | Dec 1964 | British | Director | 2022-05-03 | CURRENT |
JEREMY FRANCIS BARNES | Mar 1958 | British | Director | 2022-05-03 | CURRENT |
MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2022-06-16 | CURRENT | ||
MR JUSTIN STAADECKER | Jun 1969 | U.S.A. | Director | 2011-05-23 UNTIL 2011-07-13 | RESIGNED |
MR MARC KEITH FURSTEIN | Feb 1968 | American | Director | 2011-07-13 UNTIL 2011-07-13 | RESIGNED |
MR MARC KEITH FURSTEIN | Feb 1968 | American | Director | 2011-07-13 UNTIL 2022-05-03 | RESIGNED |
MR NICHOLAS PAUL FEGAN | Jul 1974 | British | Director | 2011-05-23 UNTIL 2011-07-13 | RESIGNED |
MR CONSTANTINE MICHAEL DAKOLIAS | Jun 1966 | American | Director | 2011-07-13 UNTIL 2011-07-13 | RESIGNED |
MR NICHOLAS PAUL FEGAN | Jul 1974 | British | Director | 2014-03-14 UNTIL 2022-05-03 | RESIGNED |
MR JONATHAN GRANGER ATKESON | Jan 1973 | American | Director | 2018-05-02 UNTIL 2022-05-03 | RESIGNED |
MR CONSTANTINE MICHAEL DAKOLIAS | Jun 1966 | American | Director | 2011-07-13 UNTIL 2018-05-02 | RESIGNED |
MRS SARAH LOUISE MARY DICHLIAN | Secretary | 2011-08-08 UNTIL 2022-06-16 | RESIGNED | ||
MR DOUGLAS BOYD THOMAS | Sep 1970 | Us Citizen | Director | 2011-07-13 UNTIL 2014-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fortress Investment Group Llc | 2016-05-23 - 2018-05-23 | New York New York | Significant influence or control |