Menna Overview
Here’s a quick overview of TRIANGLE AVIATION (UK) HOLDINGS LIMITED 👀 — a London based business that started in 2011.
TRIANGLE AVIATION (UK) HOLDINGS LIMITED
- Company statusliquidation
- Company No07643767
- Age15 years 2 months Incorporated 23 May 2011
- Officers4
Address
7th Floor 21 Lombard Street, London, EC3V 9AH
TRIANGLE AVIATION (UK) HOLDINGS LIMITED is an liquidation company incorporated on 23 May 2011 and based in London. The company was registered 15 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Liquidation Voluntary Declaration Of Solvency
9 Months Ago on 03 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 30 Sep 2025
Liquidation Voluntary Appointment Of Liquidator
10 Months Ago on 30 Sep 2025
Resolution
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 12 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 15 Dec 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 11 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 May 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 16 Jun 2022 | |
| BARNES, Jeremy Francis | director | Mar 1958 | 03 May 2022 |
| DICHLIAN, Sarah Louise Mary | director | Dec 1964 | 03 May 2022 |
| HUGHES, Mark Richard | director | May 1972 | 30 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fortress Investment Group Llc | 23 May 2016 |
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Menna Overview
Here’s a quick overview of TRIANGLE AVIATION (UK) HOLDINGS LIMITED 👀 — a London based business that started in 2011.