TRIPLECROWN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1EW

Company number 06398863
Status Active
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address 8 DURWESTON STREET, LONDON, W1H 1EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 4 . The most likely internet sites of TRIPLECROWN HOLDINGS LIMITED are www.triplecrownholdings.co.uk, and www.triplecrown-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Triplecrown Holdings Limited is a Private Limited Company. The company registration number is 06398863. Triplecrown Holdings Limited has been working since 15 October 2007. The present status of the company is Active. The registered address of Triplecrown Holdings Limited is 8 Durweston Street London W1h 1ew. . HOLMWOOD, Andrew Stuart is a Secretary of the company. COOK, Mark Andrew is a Director of the company. HOLMWOOD, Andrew Stuart is a Director of the company. Secretary BIRD, John Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIRD, John Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOLMWOOD, Andrew Stuart
Appointed Date: 28 May 2010
Director
COOK, Mark Andrew
Appointed Date: 15 October 2007
62 years old
Director
HOLMWOOD, Andrew Stuart
Appointed Date: 28 May 2010
66 years old

Resigned Directors

Secretary
BIRD, John Richard
Resigned: 28 May 2010
Appointed Date: 15 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 October 2007
Appointed Date: 15 October 2007
Director
BIRD, John Richard
Resigned: 28 May 2010
Appointed Date: 15 October 2007
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 October 2007
Appointed Date: 15 October 2007

Persons With Significant Control

Mr Mark Cook
Notified on: 1 September 2016
62 years old
Nature of control: Has significant influence or control

TRIPLECROWN HOLDINGS LIMITED Events

25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
22 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 4
...
... and 27 more events
09 Nov 2007
Director resigned
09 Nov 2007
New secretary appointed
09 Nov 2007
New director appointed
09 Nov 2007
New director appointed
15 Oct 2007
Incorporation

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