General information

Name:

Triphane Ltd

Office Address:

Derryloran Industrial Estate Sandholes Road BT80 9LU Cookstown

Number: NI675074

Incorporation date: 2020-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Triphane started conducting its business in 2020 as a Private Limited Company under the following Company Registration No.: NI675074. The firm has been operating for 4 years and the present status is active. This company's registered office is situated in Cookstown at Derryloran Industrial Estate. You can also find the firm using its area code, BT80 9LU. This business's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. The firm's latest accounts detail the period up to 2022-11-30 and the most recent annual confirmation statement was released on 2022-12-17.

Within this business, most of director's duties have so far been done by Neill T., Declan O. and Niall O.. As for these three executives, Declan O. has been with the business the longest, having become a vital addition to officers' team on Friday 18th December 2020. Additionally, the managing director's efforts are regularly aided with by a secretary - Declan O., who joined the business in December 2020.

Financial data based on annual reports

Company staff

Neill T.

Role: Director

Appointed: 17 November 2022

Latest update: 2 April 2024

Declan O.

Role: Secretary

Appointed: 18 December 2020

Latest update: 2 April 2024

Declan O.

Role: Director

Appointed: 18 December 2020

Latest update: 2 April 2024

Niall O.

Role: Director

Appointed: 18 December 2020

Latest update: 2 April 2024

People with significant control

The companies with significant control over the firm include: Tarocco Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cork at Hollyhill, Co. Cork and was registered as a PSC under the reg no 675829. Malachite Investments (Holdings) Limited and has 1/2 or less of voting rights. This company can be reached in Cork at Blarney Road, Co. Cork and was registered as a PSC under the reg no Ie514774. Niall O. has substantial control or influence over the company.

Tarocco Limited
Address: Hollymount Industrial Estate Hollyhill, Cork, Co. Cork, Ireland
Legal authority Republic Of Ireland
Legal form Private Company Limited By Shares
Country registered Republic Of Ireland
Place registered Republic Of Ireland
Registration number 675829
Notified on 18 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Malachite Investments (Holdings) Limited
Address: Clogheen Business Park Blarney Road, Cork, Co. Cork, Ireland
Legal authority Republic Of Ireland
Legal form Private Company Limited By Shares
Country registered Republic Of Ireland
Place registered Republic Of Ireland
Registration number Ie514774
Notified on 18 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
Niall O.
Notified on 18 December 2020
Nature of control:
substantial control or influence
Declan O.
Notified on 18 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 November 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-12-18
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 30th November 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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