TRIPLE 8 HOLDINGS LIMITED
LONDON DITOMAC LIMITED

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Company number 07948396
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address APPLEDORE, 14 CURZON STREET, LONDON, W1J 5HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of TRIPLE 8 HOLDINGS LIMITED are www.triple8holdings.co.uk, and www.triple-8-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Triple 8 Holdings Limited is a Private Limited Company. The company registration number is 07948396. Triple 8 Holdings Limited has been working since 14 February 2012. The present status of the company is Active. The registered address of Triple 8 Holdings Limited is Appledore 14 Curzon Street London W1j 5hn. . FRENCH, Jack Michael is a Director of the company. MACRAE, Gregor Charles William is a Director of the company. Secretary INTERSHORE CONSULT (UK) LIMITED has been resigned. Director VAN RIJN, Iris Rachel Ruth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FRENCH, Jack Michael
Appointed Date: 18 March 2014
39 years old
Director
MACRAE, Gregor Charles William
Appointed Date: 18 March 2014
63 years old

Resigned Directors

Secretary
INTERSHORE CONSULT (UK) LIMITED
Resigned: 14 October 2014
Appointed Date: 14 February 2012
Director
VAN RIJN, Iris Rachel Ruth
Resigned: 18 March 2014
Appointed Date: 14 February 2012
54 years old

Persons With Significant Control

Mr Jack Michael French
Notified on: 28 October 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Greg Macrae
Notified on: 28 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIPLE 8 HOLDINGS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
11 Nov 2015
Accounts for a dormant company made up to 28 February 2015
30 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
24 Jul 2015
Company name changed ditomac LIMITED\certificate issued on 24/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-23
...
... and 8 more events
04 Apr 2014
Termination of appointment of Iris Van Rijn as a director
27 Feb 2014
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
13 Mar 2013
Accounts for a dormant company made up to 28 February 2013
21 Feb 2013
Annual return made up to 14 February 2013 with full list of shareholders
14 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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