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TRIANGLE AVIATION (UK) HOLDINGS LIMITED

TRIANGLE AVIATION (UK) HOLDINGS LIMITED is an active private limited company, incorporated on 23 May 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TRIANGLE AVIATION (UK) HOLDINGS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number07643767
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/05/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 111TH FLOOR
Address Line 2200 ALDERSGATE STREET
Post TownLONDON
CountryENGLAND
PostcodeEC1A 4HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/06/2024
Last Made Up Date24/05/2023

Return

Next Due Date21/06/2017
Last Made Up Date24/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
TRIANGLE AVIATION (UK) HOLDINGS LIMITED

Directors

(The company's officers)
MR JEREMY FRANCIS BARNES
(~66 year old British national)
11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/05/2022
MARTIN BRENNAN
(~62 year old British national)
11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/05/2022
SARAH LOUISE MARY DICHLIAN
(~59 year old British national)
11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in UNITED KINGDOM
Appointed on 03/05/2022
MAPLES FIDUCIARY SERVICES (UK) LIMITED
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Secretary
Appointed on 16/06/2022

Connections

(Shared officers)
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
ALBION NO.4 PLC
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TRIANGLE AVIATION (UK) HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1A 4HD.

Map of TRIANGLE AVIATION (UK) HOLDINGS LIMITED at local scale
Map of TRIANGLE AVIATION (UK) HOLDINGS LIMITED at local scale
Map of TRIANGLE AVIATION (UK) HOLDINGS LIMITED at district scale
Map of TRIANGLE AVIATION (UK) HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1A 4HD

Other companies with registered offices in EC1A 4HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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