General information

Name:

Triport Holding Ltd

Office Address:

C/o B2business Limited Gable House, 18-24 Turnham Green Terrace W4 1QP London

Number: 12212495

Incorporation date: 2019-09-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Triport Holding came into being in 2019 as a company enlisted under no 12212495, located at W4 1QP London at C/o B2business Limited. This company has been in business for five years and its current status is active. This business's Standard Industrial Classification Code is 64205 which means Activities of financial services holding companies. The firm's latest filed accounts documents were submitted for the period up to 2022-09-30 and the latest confirmation statement was submitted on 2022-10-02.

There seems to be 1 director at the moment overseeing this particular company, specifically Germano V. who has been carrying out the director's obligations for five years. Since 2019 Matteo B., had performed assigned duties for this company up to the moment of the resignation in November 2022.

Germano V. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Germano V.

Role: Director

Appointed: 14 November 2022

Latest update: 25 February 2024

People with significant control

Germano V.
Notified on 14 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
B2business Limited
Address: 60 Glenham Drive, Ilford, IG2 6SG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10975545
Notified on 17 September 2019
Ceased on 14 November 2022
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 October 2023
Confirmation statement last made up date 02 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-09-17
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 20th, December 2023
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
4
Company Age

Closest Companies - by postcode