Active
Company Information for TRIANGLE GROUP HOLDINGS LIMITED
5 GIFFARD COURT, MILLBROOK CLOSE, NORTHAMPTON, NN5 5JF,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TRIANGLE GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
5 GIFFARD COURT MILLBROOK CLOSE NORTHAMPTON NN5 5JF Other companies in EN7 | |
Company Number | 02743008 | |
---|---|---|
Company ID Number | 02743008 | |
Date formed | 1992-08-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB590001480 |
Last Datalog update: | 2024-10-05 09:30:24 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRIANGLE GROUP HOLDINGS, LLC | 3000 S ATLANTIC AVE COCOA BEACH FL 32931 | Inactive | Company formed on the 2014-09-19 |
Officer | Role | Date Appointed |
---|---|---|
SPRINGFIELD SECRETARIES LIMITED |
||
STANLEY BARRY CHICKSAND |
||
PETER WILLIAM FEATHERSTONE |
||
VIPEN KHANNA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STANLEY BARRY CHICKSAND |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CHALLENGE INVEST LIMITED | Company Secretary | 2018-03-14 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
HERITAGE HOUSE (YORK) LIMITED | Company Secretary | 2017-10-11 | CURRENT | 2016-12-07 | Active | |
HARE AND RANSOME JOINERY LTD | Company Secretary | 2017-09-01 | CURRENT | 2014-11-14 | Active | |
BATTLES HALL BARNS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-02-24 | CURRENT | 2013-09-13 | Active | |
COURT HOMES CONSTRUCTION LIMITED | Company Secretary | 2016-10-06 | CURRENT | 1986-06-19 | Active | |
BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1973-05-02 | Active | |
ESPOSTI LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1970-06-24 | Active | |
SCOTFIRST LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1995-05-16 | Active - Proposal to Strike off | |
NEWSWELL LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1965-11-04 | Active | |
SZERELMEY (INTERNATIONAL) LIMITED | Company Secretary | 2016-01-18 | CURRENT | 1991-05-16 | Active | |
TRIANGLE EALING LIMITED | Company Secretary | 2015-08-18 | CURRENT | 1990-09-27 | Active | |
CAPE HERITAGE HOLDINGS LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
IMAGINE WATFORD LIMITED | Company Secretary | 2013-11-27 | CURRENT | 2013-11-27 | Active - Proposal to Strike off | |
CHELLS NEIGHBOURHOOD CENTRE MANAGEMENT LIMITED | Company Secretary | 2012-12-24 | CURRENT | 1991-11-15 | Active | |
CFG CAPITAL LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2012-12-19 | Active - Proposal to Strike off | |
SPRINGFIELD TAXATION LIMITED | Company Secretary | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2018-04-24 | |
CAPE KENNINGTON LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
ANNA WILLIAMSON LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
EFR MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Dissolved 2013-09-24 | |
ASSET FLOORING LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-11-17 | Active - Proposal to Strike off | |
ROLATHENE LIMITED | Company Secretary | 2006-02-21 | CURRENT | 1989-06-28 | Active | |
CHRIS EADIE ASSOCIATES LIMITED | Company Secretary | 2005-10-03 | CURRENT | 2005-10-03 | Dissolved 2015-05-19 | |
ST JOHN'S NURSERIES LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2003-09-26 | Dissolved 2015-07-24 | |
WARTHOG INVESTMENTS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2003-07-18 | Active | |
32 GROSVENOR GARDENS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2002-11-01 | Active | |
TUSK HOLDINGS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1920-03-25 | Active | |
ANDREW MACINTOSH FURNITURE LIMITED | Company Secretary | 2004-11-19 | CURRENT | 1994-12-15 | Active | |
RISESIDE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2004-06-03 | CURRENT | 1983-06-27 | Active | |
OMIDOS LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2003-04-07 | Active | |
SPRINGFIELD RESIDENTS ASSOCIATION (BISHOPS STORTFORD) LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1973-11-23 | Active | |
IPSER LIMITED | Company Secretary | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
HAMLON LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
CROSSBROOK PROPERTIES LIMITED | Company Secretary | 2002-04-24 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
COLESGROVE TRUSTEES LIMITED | Company Secretary | 2001-11-23 | CURRENT | 1965-01-22 | Active | |
MIBBEX LIMITED | Company Secretary | 2001-10-30 | CURRENT | 2001-10-30 | Dissolved 2016-04-26 | |
SPRINGFIELD NOMINEES (NO.1) LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
SPRINGFIELD NOMINEES (NO.2) LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
SPRINGFIELD NOMINEES (NO.3) LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1996-09-25 | Active - Proposal to Strike off | |
SPRINGFIELD NOMINEES (NO.4) LIMITED | Company Secretary | 2001-05-24 | CURRENT | 1996-09-25 | Active - Proposal to Strike off | |
CHICKSAND GORDON AVIS LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
MILEMAX SERVICES LTD | Director | 2002-05-01 | CURRENT | 2001-10-02 | Active | |
FIGHT CLUB (UK) LIMITED | Director | 2001-07-05 | CURRENT | 2001-06-22 | Active | |
CHICKS (BARS) LTD | Director | 1999-08-02 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
CHICKSAND MANAGEMENT LTD | Director | 1999-01-02 | CURRENT | 1998-02-26 | Active | |
FERNCOURT PROPERTIES LIMITED | Director | 1994-06-28 | CURRENT | 1993-03-17 | Active | |
NORTHFIELDS PROSPECT BUSINESS CENTRE MANAGEMENT LIMITED | Director | 1994-01-21 | CURRENT | 1989-04-26 | Active | |
CHICKS LIMITED | Director | 1993-12-24 | CURRENT | 1992-12-24 | Dissolved 2013-10-30 | |
LEXHAM PROPERTIES (EALING) LIMITED | Director | 1991-12-07 | CURRENT | 1965-08-09 | Active | |
TRIANGLE EALING LIMITED | Director | 1991-09-27 | CURRENT | 1990-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Peter William Featherstone on 2025-01-31 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/06/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR STANLEY BARRY CHICKSAND | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES | ||
Change of details for Mr Peter William Featherstone as a person with significant control on 2023-06-08 | ||
Change of details for Mr Peter William Featherstone as a person with significant control on 2023-06-08 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Cancellation of shares. Statement of capital on 2022-09-09 GBP 75 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-09-09 GBP 75 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | |
TM02 | Termination of appointment of Springfield Secretaries Limited on 2020-03-02 | |
CH01 | Director's details changed for Mr Stanley Barry Chicksand on 2020-02-24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIPEN KHANNA | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SPRINGFIELD SECRETARIES LIMITED on 2020-02-26 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
AAMD | Amended accounts made up to 2017-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
CH01 | Director's details changed for Peter William Featherstone on 2018-07-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/18 FROM Tetherdown House Newgatestreet Road Goffs Oak Waltham Cross Hertfordshire EN7 5RY | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Stanley Barry Chicksand on 2015-08-18 | |
AP04 | Appointment of Springfield Secretaries Limited as company secretary on 2015-08-18 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/14 FROM 12 Northfields Prospect Putney Bridge Road London SW18 1PE | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/14 FROM 97 Cranwich Road Stamford Hill London N16 5JA United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter William Featherstone on 2012-12-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/13 FROM Tetherdown House, Newgatestreet Road, Goffs Oak Hertfordshire EN7 5RY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIPEN KHANNA / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: TETHERDOWN NEWGATE STREET ROAD GOFFS OAK HERTFORDSHIRE EN7 5RL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 65-67 STAMFORD HILL LONDON N16 5TJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/10/00 | |
363s | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 | |
363s | RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ADOPT MEM AND ARTS 15/12/94 | |
363s | RETURN MADE UP TO 26/08/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/93 | |
287 | REGISTERED OFFICE CHANGED ON 05/01/94 FROM: CAMBRIDGE HOUSE 180 UPPER RICHMOND STREET LONDON SW15 2SH | |
363s | RETURN MADE UP TO 26/08/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB FINANCE LIMITED | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 385,532 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 197,829 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIANGLE GROUP HOLDINGS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 31,095 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 340,891 |
Current Assets | 2012-12-31 | £ 1,427,100 |
Current Assets | 2011-12-31 | £ 1,720,166 |
Debtors | 2012-12-31 | £ 349,537 |
Debtors | 2011-12-31 | £ 422,881 |
Fixed Assets | 2012-12-31 | £ 498,776 |
Shareholder Funds | 2012-12-31 | £ 1,540,344 |
Shareholder Funds | 2011-12-31 | £ 1,522,437 |
Stocks Inventory | 2012-12-31 | £ 1,046,468 |
Stocks Inventory | 2011-12-31 | £ 956,394 |
Tangible Fixed Assets | 2012-12-31 | £ 8,291 |
Debtors and other cash assets
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INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |