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 - LONDON

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TRIPLE NET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TRIPLE NET PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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TRIPLE NET RAVENHILL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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EH PARTICIPATION LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied