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IRAF TRIUMPH HOLDINGS LTD - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Company Information
- Company registration number
- 11950536
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 7 One Bartholomew Close
- Barts Square
- London
- EC1A 7BL
- United Kingdom Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom UK
Management
- Managing Directors
- BUTCHER, Keith David
- GILL, Christopher Paul
- JACKSON, Stuart Nicholas
- KATSAROS, Andreas
- THORP, Timothy Geoffrey
- Company secretaries
- MENDES, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-04-17
- Age Of Company 2019-04-17 5 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Infrared Active Real Estate Iv General Partner Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IRAF TRICOLORE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-04-30
- Last Date: 2021-04-16
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IRAF TRIUMPH HOLDINGS LTD Company Description
- IRAF TRIUMPH HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 11950536. Its current trading status is "live". It was registered 2019-04-17. It was previously called IRAF TRICOLORE HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Level 7 One Bartholomew Close .
Get IRAF TRIUMPH HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iraf Triumph Holdings Ltd - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
- 2019-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-04-26) - CS01
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capital-allotment-shares (2021-05-05) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-22) - SH01
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confirmation-statement-with-updates (2020-04-29) - CS01
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memorandum-articles (2020-04-20) - MA
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change-person-director-company-with-change-date (2020-04-17) - CH01
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resolution (2020-04-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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accounts-with-accounts-type-full (2020-08-25) - AA
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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change-person-director-company-with-change-date (2020-07-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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change-person-secretary-company-with-change-date (2020-07-15) - CH03
keyboard_arrow_right 2019
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change-account-reference-date-company-current-shortened (2019-11-21) - AA01
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capital-allotment-shares (2019-10-01) - SH01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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resolution (2019-06-24) - RESOLUTIONS
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resolution (2019-05-22) - RESOLUTIONS
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resolution (2019-05-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-11) - MR01
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incorporation-company (2019-04-17) - NEWINC