TRIPLE NET (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRIPLE NET (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRIPLE NET (HOLDINGS) LIMITED was incorporated 12 years ago on 26/05/2011 and has the registered number: 07648421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRIPLE NET (HOLDINGS) LIMITED was incorporated 12 years ago on 26/05/2011 and has the registered number: 07648421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRIPLE NET (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
2ND FLOOR
LONDON
W1W 6BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EOIN HARRY CONWAY | Jul 1985 | Irish | Director | 2018-01-29 | CURRENT |
GEORGE THOMAS GRIMES | Jun 1991 | British | Director | 2023-12-04 | CURRENT |
MANSING AWOTAR | Oct 1972 | British | Director | 2023-12-04 | CURRENT |
GARY ROSS CAMPBELL | Aug 1975 | British | Director | 2023-12-04 | CURRENT |
MR DAVID IAN ROBERTS | Sep 1956 | British | Director | 2011-05-26 UNTIL 2023-12-04 | RESIGNED |
CLIFFORD ANTHONY QUAYLE | Oct 1960 | English | Director | 2011-05-26 UNTIL 2020-12-24 | RESIGNED |
MS NICOLA FOLEY | Oct 1982 | British | Director | 2015-03-13 UNTIL 2016-04-01 | RESIGNED |
MR TREVOR KEITH DACOSTA | Jun 1964 | British | Director | 2016-06-07 UNTIL 2016-07-29 | RESIGNED |
RUSSELL STEVEN COETZEE | Aug 1973 | British | Director | 2018-01-29 UNTIL 2021-06-04 | RESIGNED |
GARY JONES | Secretary | 2011-05-26 UNTIL 2014-12-19 | RESIGNED | ||
MR BOBBY BRENDAN SHEEHAN | Oct 1980 | Irish | Director | 2014-12-19 UNTIL 2018-04-30 | RESIGNED |
MR MICHAEL SMITH | Nov 1969 | British | Director | 2016-10-01 UNTIL 2018-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Ian Roberts | 2016-04-06 | 9/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |