TRIPLE ONE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 12079542 |
| Category | Private Limited Company |
| Incorporated | 02 Jul 2019 |
| Age | 4 years, 10 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
TRIPLE ONE HOLDINGS LIMITED is an active private limited company with number 12079542. It was incorporated 4 years, 10 months, 20 days ago, on 02 July 2019. The company address is Capshire Uk Llp Castle Court, Capshire Uk Llp Castle Court,, Reigate, RH2 9RJ, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 29 Apr 2024
Action Date: 29 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-29
Documents
Confirmation statement with no updates
Date: 16 Nov 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-10
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change account reference date company previous shortened
Date: 02 May 2023
Action Date: 29 Jul 2022
Category: Accounts
Type: AA01
Made up date: 2022-07-30
New date: 2022-07-29
Documents
Change account reference date company previous shortened
Date: 30 Apr 2023
Action Date: 30 Jul 2022
Category: Accounts
Type: AA01
New date: 2022-07-30
Made up date: 2022-07-31
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2023
Action Date: 15 Jan 2023
Category: Address
Type: AD01
New address: Capshire Uk Llp Castle Court, 41 London Road, Reigate RH2 9RJ
Old address: C/O Capshire Uk Llp Castle Court, 41 London Road Reigate RH2 9RJ United Kingdom
Change date: 2023-01-15
Documents
Confirmation statement with updates
Date: 10 Oct 2022
Action Date: 10 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-10
Documents
Confirmation statement with no updates
Date: 17 Jul 2022
Action Date: 01 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-01
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-01
Documents
Termination director company with name termination date
Date: 01 Jul 2021
Action Date: 20 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-20
Officer name: Tauseef Ahmed
Documents
Appoint person director company with name date
Date: 04 Jun 2021
Action Date: 22 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-22
Officer name: Mr Noor Ullah Choudhary
Documents
Termination director company with name termination date
Date: 04 Jun 2021
Action Date: 22 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-22
Officer name: Priyanka Gairola
Documents
Appoint person director company with name date
Date: 23 May 2021
Action Date: 15 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-15
Officer name: Mr Tauseef Ahmed
Documents
Change registered office address company with date old address new address
Date: 23 May 2021
Action Date: 23 May 2021
Category: Address
Type: AD01
Old address: 35a Grosvenor Street London W1K 4QX England
New address: C/O Capshire Uk Llp Castle Court, 41 London Road Reigate RH2 9RJ
Change date: 2021-05-23
Documents
Accounts with accounts type unaudited abridged
Date: 26 Apr 2021
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 15 Jul 2020
Action Date: 01 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-01
Documents
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