TRIPLE NET (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
TRIPLE NET (HOLDINGS) LIMITED
COMPANY NUMBER
07648421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/05/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6BB
2nd Floor 5-6 Clipstone Street
London
W1W 6BB
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 NET (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ESTAMA (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Mansing Awotar (931704982) Appointed |
Credit Risk Overview
Want to learn more about TRIPLE NET (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 NET (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about TRIPLE NET (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 |
|---|---|---|---|---|
|
29/01/2018 - Present (6 years and 9 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
04/12/2023 - Present (11 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/12/2023 - Present (11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/12/2023 - Present (11 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/05/2011 - 19/12/2014 (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIPLE NET (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ESTAMA (UK) LTD | Active - Accounts Filed | View Report |
| ESTAMA I LTD | In Liquidation | View Report |
| ESTAMA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Mansing Awotar (931704982) Appointed |
| 19/01/2024 | New Accounts filed |
| 15/12/2023 | David Ian Roberts (903827696) has left the board |
| 15/12/2023 | New Board Member George Thomas Grimes (931704961) Appointed |
| 15/12/2023 | New Board Member Gary Ross Campbell (931704944) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 19/06/2018 | New Board Member Eoin Harry Conway (924745795) Appointed |
| 13/06/2018 | Bobby Brendan Sheehan (919359522) has left the board |
| 12/02/2018 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 12/02/2018 | Michael James Smith (920286641) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 13/10/2016 | New Board Member Michael Smith (920286641) Appointed |
| 10/10/2016 | New Accounts filed |
| 09/08/2016 | Trevor Keith Dacosta (920891344) has left the board |
| 15/06/2016 | New Board Member Trevor Keith Dacosta (920891344) Appointed |
| 05/04/2016 | Nicola Foley (919549948) has left the board |
| 16/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 17/03/2015 | New Board Member Nicola Foley (919549948) Appointed |
| 24/12/2014 | Gary Jones (916035576) has left the board |
| 24/12/2014 | New Board Member Bobby Brendan Sheehan (919359522) Appointed |
| 09/10/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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