Menna Overview
Here’s a quick overview of TRIFLE HOLDINGS LIMITED 👀 — a London based business that started in 2015.
TRIFLE HOLDINGS LIMITED
- Company statusactive
- Company No09901665
- Age10 years 7 months Incorporated 3 December 2015
- Officers4
Address
The Kensington Building, 1 Wrights Lane, London, W8 5RY, United Kingdom
TRIFLE HOLDINGS LIMITED is an active company incorporated on 3 December 2015 and based in London, United Kingdom. The company was registered 11 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)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 14 May 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Jun 2024
Move Registers To Sail Company With New Address
2 Years Ago on 11 Apr 2024
Change Sail Address Company With New Address
2 Years Ago on 11 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 27 Apr 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 May 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate secretary | 01 Apr 2025 | |
| COBELLI, Alessandro | director | Nov 1972 | 20 Sept 2022 |
| CORBETTA, Guido | director | Oct 1979 | 20 Sept 2022 |
| JONSSON, Carl Ake Fredrik | director | Dec 1980 | 09 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Essilor International Sas (Societe Par Actions Simplifiee) Commercial Registry Number 439 769 654 | 01 Nov 2017 | |
| Essilorluxottica Sa | 01 Nov 2017 | |
| Essilor International | 06 Apr 2016 |
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Here’s a quick overview of TRIFLE HOLDINGS LIMITED 👀 — a London based business that started in 2015.