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.


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  • Credit limit£
  • CCJs
    0

  • 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

event
Liquidation Voluntary Declaration Of Solvency

9 Months Ago on 03 Oct 2025

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Change Registered Office Address Company With Date Old Address New Address

10 Months Ago on 30 Sep 2025

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Liquidation Voluntary Appointment Of Liquidator

10 Months Ago on 30 Sep 2025

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Resolution

10 Months Ago on 30 Sep 2025

event
Confirmation Statement With Updates

1 Year Ago on 04 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 20 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 20 Feb 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 21 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 31 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 18 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 17 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 17 Apr 2024

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Change Corporate Secretary Company With Change Date

2 Years Ago on 12 Apr 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 05 Apr 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 24 Nov 2023

event
Confirmation Statement With Updates

3 Years Ago on 05 Jun 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 15 Dec 2022

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Appoint Corporate Secretary Company With Name Date

4 Years Ago on 11 Jul 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 11 Jul 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 11 Jul 2022

event
Confirmation Statement With No Updates

4 Years Ago on 26 May 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 16 May 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 16 May 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 16 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 16 May 2022

People

Officers4

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
MAPLES FIDUCIARY SERVICES (UK) LIMITEDcorporate secretary 16 Jun 2022
BARNES, Jeremy Francisdirector Mar 195803 May 2022
DICHLIAN, Sarah Louise Marydirector Dec 196403 May 2022
HUGHES, Mark Richarddirector May 197230 Jan 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Fortress Investment Group Llc 23 May 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.