IRAF TRIUMPH HOLDINGS LTD
- Company statusactive
- Company No11950536
- Age6 years 3 months Incorporated 17 April 2019
- Officers4
Address
Ferguson House, 15 Marylebone Road, London, NW1 5JD, United Kingdom
IRAF TRIUMPH HOLDINGS LTD is an active company incorporated on 17 April 2019 and based in London, United Kingdom. The company was registered 6 years ago.
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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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 12 Jun 2025
Termination Secretary Company With Name Termination Date
1 Month Ago on 04 Jun 2025
Mortgage Satisfy Charge Full
3 Months Ago on 29 Apr 2025
Mortgage Satisfy Charge Full
3 Months Ago on 29 Apr 2025
Mortgage Satisfy Charge Full
3 Months Ago on 29 Apr 2025
Confirmation Statement With Updates
3 Months Ago on 16 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 14 Jan 2025
Change To A Person With Significant Control
8 Months Ago on 18 Nov 2024
Capital Allotment Shares
8 Months Ago on 15 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 04 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 07 Oct 2024
Accounts With Accounts Type Full
10 Months Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 02 Aug 2022
Change Person Director Company With Change Date
2 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 09 May 2022
Change Person Director Company With Change Date
3 Years Ago on 09 May 2022
Change Person Director Company With Change Date
3 Years Ago on 09 May 2022
Confirmation Statement With Updates
3 Years Ago on 29 Apr 2022
Capital Allotment Shares
3 Years Ago on 29 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | corporate secretary | 04 Feb 2022 | |
| BUTCHER, Keith David | director | Jun 1972 | 16 Mar 2020 |
| JACKSON, Stuart Nicholas | director | Jan 1974 | 13 Aug 2019 |
| KATSAROS, Andreas | director | Dec 1968 | 17 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Esr Europe Active Real Estate Iv General Partner Llp | 17 Apr 2019 |
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IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
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BUTCHER, Keith David, HUDSON, David Christopher, THORP, Timothy Geoffrey are mutual persons.
BUTCHER, Keith David, HUDSON, David Christopher, THORP, Timothy Geoffrey are mutual persons.
BUTCHER, Keith David, JACKSON, Stuart Nicholas, HUDSON, David Christopher are mutual persons.
BUTCHER, Keith David, HUDSON, David Christopher are mutual persons.
BUTCHER, Keith David, KATSAROS, Andreas, THORP, Timothy Geoffrey are mutual persons.
BUTCHER, Keith David, HUDSON, David Christopher are mutual persons.
BUTCHER, Keith David, HUDSON, David Christopher are mutual persons.
BUTCHER, Keith David, HUDSON, David Christopher are mutual persons.
BUTCHER, Keith David, HUDSON, David Christopher are mutual persons.
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BUTCHER, Keith David, JACKSON, Stuart Nicholas, KATSAROS, Andreas, HUDSON, David Christopher, THORP, Timothy Geoffrey are mutual persons.
BUTCHER, Keith David, HUDSON, David Christopher are mutual persons.
BUTCHER, Keith David, JACKSON, Stuart Nicholas, HUDSON, David Christopher are mutual persons.
BUTCHER, Keith David are mutual persons.
BUTCHER, Keith David, JACKSON, Stuart Nicholas, HUDSON, David Christopher are mutual persons.
BUTCHER, Keith David are mutual persons.
BUTCHER, Keith David, JACKSON, Stuart Nicholas, HUDSON, David Christopher, THORP, Timothy Geoffrey are mutual persons.
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