Menna Overview
Here’s a quick overview of TRIPLEDOT GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2022.
TRIPLEDOT GROUP HOLDINGS LIMITED
- Company statusactive
- Company No14045521
- Age4 years 7 months Incorporated 13 April 2022
- Officers1
Address
First Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
TRIPLEDOT GROUP HOLDINGS LIMITED is an active company incorporated on 13 April 2022 and based in London, England. The company was registered 4 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 16 Oct 2026
Capital Statement Capital Company With Date Currency Figure
2 Months Ago on 22 Sep 2026
Legacy
2 Months Ago on 22 Sep 2026
Legacy
2 Months Ago on 22 Sep 2026
Resolution
2 Months Ago on 22 Sep 2026
Confirmation Statement With Updates
7 Months Ago on 27 Apr 2026
Capital Allotment Shares
1 Year Ago on 15 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Jun 2025
Capital Allotment Shares
1 Year Ago on 26 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Jun 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Group
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Oct 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 11 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Incorporation Company
4 Years Ago on 13 Apr 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHIFF, Lior | director | Jan 1978 | 13 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shiff Holdings Limited | 26 Jan 2023 |
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Here’s a quick overview of TRIPLEDOT GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2022.