Menna Overview
Here’s a quick overview of TRIPLE 8 HOLDINGS LIMITED 👀 — a London based business that started in 2012.
TRIPLE 8 HOLDINGS LIMITED
- Company statusactive
- Company No07948396
- Age14 years 9 months Incorporated 14 February 2012
- Officers2
Address
32-33 St. James's Place, London, SW1A 1NR, England
TRIPLE 8 HOLDINGS LIMITED is an active company incorporated on 14 February 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 February 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 10 Nov 2026
Change To A Person With Significant Control
0 Months Ago on 10 Nov 2026
Confirmation Statement With Updates
0 Months Ago on 10 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 04 Nov 2026
Cessation Of A Person With Significant Control
0 Months Ago on 04 Nov 2026
Change To A Person With Significant Control
6 Months Ago on 01 May 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 01 May 2026
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Oct 2020
Confirmation Statement With No Updates
7 Years Ago on 28 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Nov 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRENCH, Jack Michael | director | Aug 1986 | 18 Mar 2014 |
| MACRAE, Gregor Charles William, Mr. | director | May 1962 | 18 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gregor Charles William Macrae | May 1962 | 28 Oct 2016 |
| Mr. Jack Michael French | Aug 1986 | 28 Oct 2016 |
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FRENCH, Jack Michael, MACRAE, Gregor Charles William, Mr. are mutual persons.
FRENCH, Jack Michael, MACRAE, Gregor Charles William, Mr. are mutual persons.
FRENCH, Jack Michael, MACRAE, Gregor Charles William, Mr. are mutual persons.
FRENCH, Jack Michael, MACRAE, Gregor Charles William, Mr. are mutual persons.
FRENCH, Jack Michael, MACRAE, Gregor Charles William, Mr. are mutual persons.
FRENCH, Jack Michael, MACRAE, Gregor Charles William, Mr. are mutual persons.
FRENCH, Jack Michael are mutual persons.
FRENCH, Jack Michael, MACRAE, Gregor Charles William, Mr. are mutual persons.
FRENCH, Jack Michael, MACRAE, Gregor Charles William, Mr. are mutual persons.
FRENCH, Jack Michael, MACRAE, Gregor Charles William, Mr. are mutual persons.
FRENCH, Jack Michael, MACRAE, Gregor Charles William, Mr. are mutual persons.
FRENCH, Jack Michael, MACRAE, Gregor Charles William, Mr. are mutual persons.
FRENCH, Jack Michael are mutual persons.
MACRAE, Gregor Charles William, Mr. are mutual persons.
MACRAE, Gregor Charles William, Mr. are mutual persons.
MACRAE, Gregor Charles William, Mr. are mutual persons.
MACRAE, Gregor Charles William, Mr. are mutual persons.
MACRAE, Gregor Charles William, Mr. are mutual persons.
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INTERSHORE CONSULT (UK) LIMITED is a mutual person.
INTERSHORE CONSULT (UK) LIMITED is a mutual person.
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INTERSHORE CONSULT (UK) LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of TRIPLE 8 HOLDINGS LIMITED 👀 — a London based business that started in 2012.