Triangle Group Holdings Limited

General information

Name:

Triangle Group Holdings Ltd

Office Address:

5 Giffard Court Millbrook Close NN5 5JF Northampton

Number: 02743008

Incorporation date: 1992-08-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Triangle Group Holdings Limited could be gotten hold of in 5 Giffard Court, Millbrook Close in Northampton. The company's area code is NN5 5JF. Triangle Group Holdings has been present on the market since it was established on 1992-08-26. The company's reg. no. is 02743008. This firm's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. 2017-12-31 is the last time the company accounts were reported.

Because of this specific firm's growing number of employees, it became imperative to acquire extra directors: Vipen K., Peter F. and Stanley C. who have been aiding each other for 26 years to exercise independent judgement of this specific business. Another limited company has been appointed as one of the secretaries of this company: Springfield Secretaries Limited.

Peter F. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 18 August 2015

Address: 99/101 Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, England

Latest update: 29 November 2018

Vipen K.

Role: Director

Appointed: 18 December 1992

Latest update: 29 November 2018

Peter F.

Role: Director

Appointed: 01 September 1992

Latest update: 29 November 2018

Stanley C.

Role: Director

Appointed: 26 August 1992

Latest update: 29 November 2018

People with significant control

Peter F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 22 June 2019
Confirmation statement last made up date 08 June 2018
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 31 July 2014
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 24th September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 24th September 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to 2016/12/31 (AA)
filed on: 13th, September 2017
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2012

Address:

97 Cranwich Road Stamford Hill

Post code:

N16 5JA

City / Town:

London

HQ address,
2013

Address:

97 Cranwich Road Stamford Hill

Post code:

N16 5JA

City / Town:

London

HQ address,
2015

Address:

Tetherdown House Newgatestreet Road Goff Oak

Post code:

EN7 5RY

City / Town:

Waltham Cross

Accountant/Auditor,
2013 - 2015

Name:

The Trevor Jones Partnership Llp

Address:

Springfield House 99/101 Crossbrook Street Cheshunt

Post code:

EN8 8JR

City / Town:

Waltham Cross

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
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