TRIANGLE AVIATION (UK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRIANGLE AVIATION (UK) HOLDINGS LIMITED
COMPANY NUMBER
07643767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/05/2011
(13 years and 6 months old)
WEBSITE
triangleservices.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4RB
280 Bishopsgate
LONDON
EC2M 4RB
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 |
|---|---|---|
| TRIANGLE HOLDINGS LP | N/A | N/A |
| TRIANGLE AVIATION (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FALKO REGIONAL AIRCRAFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRIANGLE AVIATION (UK) 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 TRIANGLE AVIATION (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIANGLE AVIATION (UK) 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 |
|---|---|---|---|---|
|
03/05/2022 - Present (2 years and 6 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIANGLE HOLDINGS LP | N/A | N/A |
| TRIANGLE AVIATION (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FALKO REGIONAL AIRCRAFT LIMITED | Active - Accounts Filed | View Report |
| TRIANGLE (FUNDING ONE) LIMITED | In Liquidation | View Report |
| TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED | In Liquidation | View Report |
| TRIDENT AVIATION LEASING SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| TRIANGLE AVIATION IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TRIANGLE AVIATION Q4300 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TRIANGLE AVIATION Q4301 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TRIANGLE SYMBER LEASING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TRIDENT TURBOPROP (DUBLIN) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 21/07/2022 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | Sarah Louise Mary Dichlian (916228080) has left the board |
| 13/07/2022 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (929787671) Appointed |
| 25/05/2022 | New Board Member Jeremy Francis Barnes (929369548) Appointed |
| 25/05/2022 | New Board Member Martin Brennan (929586688) Appointed |
| 18/05/2022 | Jonathan Granger Atkeson (924697284) has left the board |
| 18/05/2022 | Nicholas Paul Fegan (918641322) has left the board |
| 18/05/2022 | Marc Keith Furstein (916192043) has left the board |
| 18/05/2022 | New Board Member Jeremy Francis Barnes (929585713) Appointed |
| 18/05/2022 | New Board Member Sarah Louise Mary Dichlian (929585452) Appointed |
| 18/05/2022 | New Board Member Martin Brennan (929586758) Appointed |
| 24/09/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 05/06/2018 | New Board Member Jonathan Granger Atkeson (924697284) Appointed |
| 05/06/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Board Member Marc Keith Furstein (916192043) Appointed |
| 23/09/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 04/06/2014 | New Annual Return filed |
| 09/04/2014 | Nicholas Paul Fegan (918641333) has left the board |
| 09/04/2014 | New Board Member Nicholas Paul Fegan (918641322) Appointed |
| 02/04/2014 | New Board Member Nicholas Paul Fegan (918641333) Appointed |
| 26/03/2014 | Douglas Boyd Thomas (915478090) has left the board |
| 09/10/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
| 20/09/2012 | Change in Reg. Office |
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