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TRIPLE NET (HOLDINGS) LIMITED - 17 Hanover Square, London, W1S 1BN, England, United Kingdom
Company Information
- Company registration number
- 07648421
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Hanover Square
- London
- W1S 1BN
- England 17 Hanover Square, London, W1S 1BN, England UK
Management
- Managing Directors
- COETZEE, Russell Steven
- CONWAY, Eoin Harry
- QUAYLE, Clifford Anthony
- ROBERTS, David Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-26
- Age Of Company 2011-05-26 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr David Ian Roberts
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-26
- Annual Return
- Due Date: 2021-02-19
- Last Date: 2020-01-08
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TRIPLE NET (HOLDINGS) LIMITED Company Description
- TRIPLE NET (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 07648421. Its current trading status is "live". It was registered 2011-05-26. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-26.It can be contacted at 17 Hanover Square .
Get TRIPLE NET (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Triple Net (Holdings) Limited - 17 Hanover Square, London, W1S 1BN, England, United Kingdom
- 2011-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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capital-variation-of-rights-attached-to-shares (2020-08-13) - SH10
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capital-name-of-class-of-shares (2020-08-13) - SH08
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resolution (2020-08-13) - RESOLUTIONS
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memorandum-articles (2020-08-14) - MA
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accounts-with-accounts-type-total-exemption-full (2020-09-11) - AA
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confirmation-statement-with-no-updates (2020-01-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-08) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-10-05) - AA
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-03-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-10-03) - AA
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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termination-secretary-company-with-name-termination-date (2014-12-22) - TM02
keyboard_arrow_right 2013
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legacy (2013-04-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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change-person-director-company-with-change-date (2013-06-05) - CH01
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change-person-secretary-company-with-change-date (2013-06-05) - CH03
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change-registered-office-address-company-with-date-old-address (2013-03-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2013-09-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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change-account-reference-date-company-previous-shortened (2012-02-24) - AA01
keyboard_arrow_right 2011
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incorporation-company (2011-05-26) - NEWINC