Company number NI627616
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address LISAHOPPIN HOUSE, 2 LEAP LANE, OMAGH, CO TYRONE, BT79 0NQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of TRIPLE ARCH HOLDINGS LIMITED are www.triplearchholdings.co.uk, and www.triple-arch-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Triple Arch Holdings Limited is a Private Limited Company.
The company registration number is NI627616. Triple Arch Holdings Limited has been working since 04 November 2014.
The present status of the company is Active. The registered address of Triple Arch Holdings Limited is Lisahoppin House 2 Leap Lane Omagh Co Tyrone Bt79 0nq. . MCCRORY, Adrian Oliver is a Director of the company. MCCRORY, Carol is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Adrian Oliver Mccrory
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Mccrory
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRIPLE ARCH HOLDINGS LIMITED Events
03 Jan 2017
Confirmation statement made on 4 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
17 Nov 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
14 Nov 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-11-04
14 Nov 2014
Company name changed triple arch LIMITED\certificate issued on 14/11/14
14 Nov 2014
Change of name notice
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04