Menna Overview
Here’s a quick overview of TRIPLE NET (HOLDINGS) LIMITED 👀 — a London based business that started in 2011.
TRIPLE NET (HOLDINGS) LIMITED
- Company statusactive
- Company No07648421
- Age14 years 3 months Incorporated 26 May 2011
- Officers4
Address
2nd Floor 5-6 Clipstone Street, London, W1W 6BB, England
TRIPLE NET (HOLDINGS) LIMITED is an active company incorporated on 26 May 2011 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- 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 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 24 Apr 2025
Legacy
5 Months Ago on 25 Mar 2025
Accounts Amended With Accounts Type Total Exemption Full
8 Months Ago on 09 Dec 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 25 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 16 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Feb 2024
Capital Alter Shares Subdivision
1 Year Ago on 22 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jan 2024
Memorandum Articles
1 Year Ago on 24 Dec 2023
Resolution
1 Year Ago on 24 Dec 2023
Capital Name Of Class Of Shares
1 Year Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2023
Notification Of A Person With Significant Control
1 Year Ago on 13 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 13 Dec 2023
Capital Allotment Shares
1 Year Ago on 13 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jul 2023
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jul 2023
Change To A Person With Significant Control
2 Years Ago on 14 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 04 May 2023
Confirmation Statement With Updates
2 Years Ago on 17 Jan 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AWOTAR, Mansing | director | Oct 1972 | 04 Dec 2023 |
| CAMPBELL, Gary Ross | director | Aug 1975 | 04 Dec 2023 |
| CONWAY, Eoin Harry | director | Jul 1985 | 29 Jan 2018 |
| GRIMES, George Thomas | director | Jun 1991 | 04 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Triple Net Trustees Limited | 04 Dec 2023 | |
| Mr David Ian Roberts | Sep 1956 | 06 Apr 2016 |
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Here’s a quick overview of TRIPLE NET (HOLDINGS) LIMITED 👀 — a London based business that started in 2011.