Triangle Holdings Limited

General information

Name:

Triangle Holdings Ltd

Office Address:

3 Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge

Number: 11092974

Incorporation date: 2017-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Triangle Holdings Limited with reg. no. 11092974 has been competing in the field for 7 years. This Private Limited Company can be contacted at 3 Brook Business Centre, Cowley Mill Road in Uxbridge and its area code is UB8 2FX. The enterprise's principal business activity number is 64209 - Activities of other holding companies n.e.c.. 2022-12-31 is the last time when company accounts were reported.

From the information we have gathered, the business was started in December 2017 and has so far been managed by two directors.

The companies that control this firm are as follows: Bermuda Forwarders (Uk) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at Cowley Mill Road, UB8 2FX and was registered as a PSC under the registration number 14718149.

Company staff

Stephen L.

Role: Director

Appointed: 17 April 2023

Latest update: 25 April 2024

Robert O.

Role: Director

Appointed: 04 December 2017

Latest update: 25 April 2024

People with significant control

Bermuda Forwarders (Uk) Holdings Limited
Address: 3 Brook Business Centre Cowley Mill Road, Uxbridge, UB8 2FX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 14718149
Notified on 3 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert O.
Notified on 4 December 2017
Ceased on 3 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023

Company filings

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Resolutions: Resolution (RESOLUTIONS)
filed on: 25th, January 2024
resolution
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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