TRIPLE POINT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRIPLE POINT HOLDINGS LIMITED
COMPANY NUMBER
05304338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/12/2004
(20years old)
WEBSITE
www.triplepoint.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/07/2006
03/01/2019
TRIPLE POINT INVESTMENT SERVICES LIMITED
View all previous names
LONDON
EC4N 7AF
Telephone: 02072018989
TPS: No
1 King William Street
London
EC4N 7AF
EC4N 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIPLE POINT LLP | Active - Accounts Filed | View Report |
| TRIPLE POINT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANCR ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRIPLE POINT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIPLE POINT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIPLE POINT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2005 - Present (19 years and 2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 15 Past: 31 |
View Report |
|
10/11/2009 - Present (15 years and 1 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 13 Past: 41 |
View Report |
|
06/02/2012 - Present (12 years and 10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 12 Past: 34 |
View Report |
|
30/10/2018 - Present (6 years and 1 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 7 Past: 31 |
View Report |
|
03/12/2004 - Present (20years) 03/12/2004 - Present (20years) 03/12/2004 - Present (20years) 03/12/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 27/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 05/01/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 16/01/2019 | Change in Reg. Office |
| 05/01/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 15/11/2018 | New Board Member Benjamin James Beaton (923744087) Appointed |
| 15/11/2018 | Benjamin James Beaton (925222086) has left the board |
| 08/11/2018 | New Board Member Benjamin James Beaton (925222086) Appointed |
| 10/01/2018 | New Accounts filed |
| 21/12/2017 | Peter William Hargreaves (904580396) has left the board |
| 13/12/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 19/09/2014 | Alastair Charles Hamilton Irvine (915271995) has left the board |
| 23/07/2014 | Christopher John Warnford Tottle (913329082) has left the board |
| 24/06/2014 | Change in Reg. Office |
| 12/04/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
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