TRIFLE HOLDINGS LIMITED
Non-Trading
General Information
NAME
TRIFLE HOLDINGS LIMITED
COMPANY NUMBER
09901665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/12/2015
(8 years and 11 months old)
WEBSITE
http://myoptiquegroup.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/12/2015
11/12/2015
TRIFFLE LIMITED
LONDON
W8 5RY
The Kensington Building
1 Wrights Lane
London
W8 5RY
W8 5RY
Credit Risk Overview
Want to learn more about TRIFLE 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSILOR INTERNATIONAL SAS (SOCIETE PAR A | N/A | N/A |
| TRIFLE HOLDINGS LIMITED | Non-Trading | View Report |
| EMNUK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) has left the board |
| 11/06/2024 | New Accounts filed |
| 21/02/2024 | Franco Ferrante (929612398) has left the board |
Credit Risk Overview
Want to learn more about TRIFLE 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 TRIFLE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIFLE 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 |
|---|---|---|---|---|
|
20/09/2022 - Present (2 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2022 - Present (2 years and 2 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2024 - Present (9 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
03/12/2015 - Present (8 years and 11 months) Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
03/12/2015 - 04/02/2016 (2 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESSILORLUXOTTICA SA | N/A | N/A |
| BBGR LIMITED | Active - Accounts Filed | View Report |
| INFIELD SAFETY UK LIMITED | Company is dissolved | View Report |
| ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED | Company is dissolved | View Report |
| ESSILOR INTERNATIONAL SAS (SOCIETE PAR A | N/A | N/A |
| ASE CORPORATE EYECARE LIMITED | Active - Accounts Filed | View Report |
| ESSILOR INTERNATIONAL (CGD'O) | N/A | N/A |
| FGX INTERNATIONAL INC | N/A | N/A |
| FGX EUROPE LIMITED | Active - Accounts Filed | View Report |
| SIGHT STATION LIMITED | Company is dissolved | View Report |
| SHAMIR OPTICAL INDUSTRY LTD | N/A | N/A |
| SHAMIR UK LIMITED | Active - Accounts Filed | View Report |
| OPTICAL SUPPLY UK LIMITED | Company is dissolved | View Report |
| SIGNET ARMORLITE INC | N/A | N/A |
| CROSSBOWS OPTICAL LIMITED | Active - Accounts Filed | View Report |
| TECHNOLOGIES HUMANWARE INC | N/A | N/A |
| HUMANWARE EUROPE LTD | Active - Accounts Filed | View Report |
| TRANSITIONS OPTICAL LIMITED | N/A | N/A |
| TRANSITIONS OPTICAL DISTRIBUTION LIMITED | N/A | N/A |
| TRIFLE HOLDINGS LIMITED | Non-Trading | View Report |
| EMNUK LIMITED | Non-Trading | View Report |
| ESSILOR LIMITED | Active - Accounts Filed | View Report |
| LEICESTER OPTICAL LIMITED | Company is dissolved | View Report |
| MYOPTIQUE GROUP LTD | Active - Accounts Filed | View Report |
| SINCLAIR OPTICAL SERVICES COMPANY LIMITED | Company is dissolved | View Report |
| THREE HUNDRED LTD. | Non-Trading | View Report |
| FABRIS LANE LTD. | Active - Accounts Filed | View Report |
| RED HOT SUNGLASSES 2014 LIMITED | Company is dissolved | View Report |
| UNITED OPTICAL LABORATORIES LIMITED | Company is dissolved | View Report |
| ATHLONE OPTICAL MANUFACTURING COMPANY LIMITED | N/A | N/A |
| VISION DIRECT GROUP LTD | Active - Accounts Filed | View Report |
| VISION DIRECT EUROPE LTD | Active - Accounts Filed | View Report |
| VISION DIRECT LTD | Company is dissolved | View Report |
| VISION DISPENSING LTD. | Active - Accounts Filed | View Report |
| WHOLESALE LENS CORPORATION LIMITED | Company is dissolved | View Report |
| INVOPTIC SA | N/A | N/A |
| LUXOTTICA GROUP SPA | N/A | N/A |
| LUXOTTICA NORTH EUROPE LIMITED | Active - Accounts Filed | View Report |
| LUXOTTICA RETAIL UK LTD | Active - Accounts Filed | View Report |
| DAVID CLULOW LOUGHTON LIMITED | Company is dissolved | View Report |
| OAKLEY INC | N/A | N/A |
| SUNGLASS HUT IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) has left the board |
| 11/06/2024 | New Accounts filed |
| 21/02/2024 | Franco Ferrante (929612398) has left the board |
| 21/02/2024 | New Board Member Carl Ake Fredrik Jonsson (930167323) Appointed |
| 09/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 20/07/2023 | Jonathan Richard Miles (911883390) has left the board |
| 07/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member Franco Ferrante (929612398) Appointed |
| 28/10/2022 | New Board Member Guido Corbetta (930158164) Appointed |
| 11/10/2022 | Thomas Simon William Burmester (920322907) has left the board |
| 11/10/2022 | New Board Member Alessandro Cobelli (930091137) Appointed |
| 07/08/2022 | New Accounts filed |
| 13/05/2022 | Jonathan Richard Miles (911883390) has left the board |
| 06/05/2022 | New Board Member Jonathan Richard Miles (911883390) Appointed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 04/05/2017 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (922913197) has left the board |
| 04/05/2017 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 13/04/2017 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (922913197) Appointed |
| 13/12/2016 | New Annual Return filed |
| 17/02/2016 | Christopher Thomas Ball (903398533) has left the board |
| 17/02/2016 | New Board Member Jonathan Richard Miles (911883390) Appointed |
| 15/02/2016 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) has left the board |
| 15/02/2016 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) has left the board |
| 27/01/2016 | Change in Reg. Office |
| 21/12/2015 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 21/12/2015 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (920322906) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
