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Company Information for

TRIPLE 8 HOLDINGS LIMITED

32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR,
Company Registration Number
07948396
Private Limited Company
Active

Company Overview

About Triple 8 Holdings Ltd
TRIPLE 8 HOLDINGS LIMITED was founded on 2012-02-14 and has its registered office in London. The organisation's status is listed as "Active". Triple 8 Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRIPLE 8 HOLDINGS LIMITED
 
Legal Registered Office
32-33 ST. JAMES'S PLACE
LONDON
SW1A 1NR
Other companies in SE1
 
Previous Names
DITOMAC LIMITED24/07/2015
Filing Information
Company Number 07948396
Company ID Number 07948396
Date formed 2012-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 15:05:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIPLE 8 HOLDINGS LIMITED
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Companies with same name TRIPLE 8 HOLDINGS LIMITED
The following companies were found which have the same name as TRIPLE 8 HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRIPLE 8 HOLDINGS, LLC 1820 E WARM SPRINGS RD STE 100 LAS VEGAS NV 89119 Revoked Company formed on the 2009-09-16
TRIPLE 8 HOLDINGS PTY LTD Active Company formed on the 1999-06-18
Triple 8 Holdings Inc. Box 486 Langham Saskatchewan Active Company formed on the 2004-07-28
TRIPLE 8 HOLDINGS, INC. 13575 58th St. N. CLEARWATER FL 33760 Inactive Company formed on the 2006-05-19
TRIPLE 8 HOLDINGS INC Delaware Unknown
TRIPLE 8 HOLDINGS LLC 1309 CEDAR STAND PASS AUSTIN TX 78748 Active Company formed on the 2020-08-10

Company Officers of TRIPLE 8 HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JACK MICHAEL FRENCH
 Director 2014-03-18
GREGOR CHARLES WILLIAM MACRAE
 Director 2014-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
INTERSHORE CONSULT (UK) LIMITED
 Company Secretary 2012-02-14 2014-10-14
IRIS RACHEL RUTH VAN RIJN
 Director 2012-02-14 2014-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACK MICHAEL FRENCH HAMPTON RESOURCES LIMITED Director 2018-05-08 CURRENT 2006-10-24 Active
JACK MICHAEL FRENCH CLARGES CONSULTANCY LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
JACK MICHAEL FRENCH B C ESTATE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
JACK MICHAEL FRENCH INTER TECHNOLOGY SERVICES LIMITED Director 2014-01-15 CURRENT 2007-04-16 Active - Proposal to Strike off
JACK MICHAEL FRENCH MAYZE SERVICES LIMITED Director 2014-01-15 CURRENT 2009-03-28 Active - Proposal to Strike off
JACK MICHAEL FRENCH APPLEDORE BLEU DES MERS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
JACK MICHAEL FRENCH APPLEDORE CONSULTING LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
JACK MICHAEL FRENCH 17 PROPERTY INVESTMENT LTD Director 2009-06-08 CURRENT 2009-06-08 Dissolved 2013-10-22
JACK MICHAEL FRENCH 17 INVESTMENT MANAGEMENT LTD Director 2009-06-05 CURRENT 2009-06-05 Dissolved 2013-10-22
GREGOR CHARLES WILLIAM MACRAE CLARGES CONSULTANCY LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
GREGOR CHARLES WILLIAM MACRAE AMORIM PARTNERS LIMITED Director 2015-06-26 CURRENT 2015-06-26 Dissolved 2017-02-14
GREGOR CHARLES WILLIAM MACRAE HAMPTON RESOURCES LIMITED Director 2015-04-30 CURRENT 2006-10-24 Active
GREGOR CHARLES WILLIAM MACRAE SORINO LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active - Proposal to Strike off
GREGOR CHARLES WILLIAM MACRAE SORIMMO (UK) LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
GREGOR CHARLES WILLIAM MACRAE B C ESTATE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
GREGOR CHARLES WILLIAM MACRAE ELYSIUM GOLF LIMITED Director 2014-02-21 CURRENT 2011-09-20 Active
GREGOR CHARLES WILLIAM MACRAE PINTA CONSULTANCY LIMITED Director 2014-01-15 CURRENT 2009-03-28 Active - Proposal to Strike off
GREGOR CHARLES WILLIAM MACRAE MAYZE SERVICES LIMITED Director 2014-01-15 CURRENT 2009-03-28 Active - Proposal to Strike off
GREGOR CHARLES WILLIAM MACRAE SIDERO LTD Director 2014-01-08 CURRENT 2014-01-08 Dissolved 2018-06-26
GREGOR CHARLES WILLIAM MACRAE CRAZELE PROPERTIES LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active - Proposal to Strike off
GREGOR CHARLES WILLIAM MACRAE APPLEDORE BLEU DES MERS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
GREGOR CHARLES WILLIAM MACRAE APPLEDORE CONSULTING LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-2228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27REGISTERED OFFICE CHANGED ON 27/02/23 FROM 35 Albemarle Street London W1S 4JD England
2022-06-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-10-25AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-10-21AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM C/O Appledore 14 Curzon Street London W1J 5HN
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2016-11-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2015-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0128/10/15 ANNUAL RETURN FULL LIST
2015-07-24RES15CHANGE OF NAME 23/07/2015
2015-07-24CERTNMCompany name changed ditomac LIMITED\certificate issued on 24/07/15
2015-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/15 FROM C/O Appledore 3 More London Place London SE1 2RE
2014-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0128/10/14 ANNUAL RETURN FULL LIST
2014-10-14TM02Termination of appointment of Intershore Consult (Uk) Limited on 2014-10-14
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/14 FROM 3 More London Place Riverside London SE1 2RE England
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS
2014-04-04AP01DIRECTOR APPOINTED MR JACK MICHAEL FRENCH
2014-04-04AP01DIRECTOR APPOINTED MR GREGOR CHARLES WILLIAM MACRAE
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR IRIS VAN RIJN
2014-02-27AR0114/02/14 ANNUAL RETURN FULL LIST
2013-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-21AR0114/02/13 ANNUAL RETURN FULL LIST
2012-02-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRIPLE 8 HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRIPLE 8 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRIPLE 8 HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29

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 TRIPLE 8 HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-14 £ 100
Shareholder Funds 2012-02-14 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRIPLE 8 HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRIPLE 8 HOLDINGS LIMITED
Trademarks
We have not found any records of TRIPLE 8 HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIPLE 8 HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TRIPLE 8 HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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
Outgoings
Business Rates/Property Tax
No properties were found where TRIPLE 8 HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIPLE 8 HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRIPLE 8 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1A 1NR