TRIPLE NET (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5HE

Company number 07648421
Status Active
Incorporation Date 26 May 2011
Company Type Private Limited Company
Address 4TH FLOOR ADAM HOUSE, 1 FITZROY SQUARE, LONDON, W1T 5HE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Appointment of Mr Michael Smith as a director on 1 October 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of TRIPLE NET (HOLDINGS) LIMITED are www.triplenetholdings.co.uk, and www.triple-net-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Triple Net Holdings Limited is a Private Limited Company. The company registration number is 07648421. Triple Net Holdings Limited has been working since 26 May 2011. The present status of the company is Active. The registered address of Triple Net Holdings Limited is 4th Floor Adam House 1 Fitzroy Square London W1t 5he. . QUAYLE, Clifford Anthony is a Director of the company. ROBERTS, David Ian is a Director of the company. SHEEHAN, Bobby Brendan is a Director of the company. SMITH, Michael James is a Director of the company. Secretary JONES, Gary has been resigned. Director DACOSTA, Trevor Keith has been resigned. Director FOLEY, Nicola has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
QUAYLE, Clifford Anthony
Appointed Date: 26 May 2011
65 years old
Director
ROBERTS, David Ian
Appointed Date: 26 May 2011
69 years old
Director
SHEEHAN, Bobby Brendan
Appointed Date: 19 December 2014
45 years old
Director
SMITH, Michael James
Appointed Date: 01 October 2016
56 years old

Resigned Directors

Secretary
JONES, Gary
Resigned: 19 December 2014
Appointed Date: 26 May 2011
Director
DACOSTA, Trevor Keith
Resigned: 29 July 2016
Appointed Date: 07 June 2016
61 years old
Director
FOLEY, Nicola
Resigned: 01 April 2016
Appointed Date: 13 March 2015
43 years old

Persons With Significant Control

Mr David Ian Roberts
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TRIPLE NET (HOLDINGS) LIMITED Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
11 Oct 2016
Appointment of Mr Michael Smith as a director on 1 October 2016
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
05 Aug 2016
Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016
13 Jun 2016
Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016
...
... and 16 more events
08 Mar 2013
Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013
04 Oct 2012
Total exemption full accounts made up to 31 December 2011
29 May 2012
Annual return made up to 26 May 2012 with full list of shareholders
24 Feb 2012
Previous accounting period shortened from 31 May 2012 to 31 December 2011
26 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TRIPLE NET (HOLDINGS) LIMITED Charges

21 March 2013
Third party charge over bank account
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Ibrc Asset Finance PLC (Formerly Anglo Irish Asset PLC)
Description: By way of first fixed charge to charge all present and…
21 March 2013
Third party charge over bank account
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Ibrc Asset Finance PLC (Formerly Anglo Irish Asset Finance PLC)
Description: The security account and the account balance see image for…

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