Menna Overview
Here’s a quick overview of TRIPLEPLAY SERVICES HOLDINGS LIMITED 👀 — a London based business that started in 2001.
TRIPLEPLAY SERVICES HOLDINGS LIMITED
- Company statusactive
- Company No04338092
- Age24 years 7 months Incorporated 11 December 2001
- Officers3
Address
Suite 3, Part 4th Floor Bedford House, 21a John Street, London, WC1N 2BF, England
TRIPLEPLAY SERVICES HOLDINGS LIMITED is an active company incorporated on 11 December 2001 and based in London, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26200 Manufacture of computers and peripheral equipment, 62012 Business and domestic software development, 62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Group
4 Months Ago on 30 Mar 2026
Gazette Filings Brought Up To Date
4 Months Ago on 07 Mar 2026
Gazette Notice Compulsory
4 Months Ago on 03 Mar 2026
Mortgage Satisfy Charge Full
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Move Registers To Sail Company With New Address
1 Year Ago on 20 May 2025
Change Sail Address Company With New Address
1 Year Ago on 20 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 May 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 08 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 May 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Oct 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRKETTS SECRETARIES LIMITED | corporate secretary | 01 May 2025 | |
| HISCOX, Jeff James | director | Dec 1972 | 17 Sept 2019 |
| RICKLESS, Steven Marc | director | Feb 1969 | 17 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Shabecoff | Apr 1962 | 17 Sept 2019 |
| Mr Andrew Wilkins | Nov 1979 | 17 Sept 2019 |
| Mr Steven Marc Rickless | Feb 1969 | 06 Apr 2016 |
| Mr Graeme Andrew Oglivie | Jan 1970 | 06 Apr 2016 |
| Dr Peter Nigel Martin | Jan 1958 | 06 Apr 2016 |
| Mr Paul Stanley Harris | Jan 1970 | 06 Apr 2016 |
| Mr Carlos Amoroso Huget | Sep 1976 | 06 Apr 2016 |
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BIRKETTS SECRETARIES LIMITED is a mutual person.
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BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
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BIRKETTS SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of TRIPLEPLAY SERVICES HOLDINGS LIMITED 👀 — a London based business that started in 2001.