• UK
  • 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

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 .
More information

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 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-04-26) - CS01

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  • capital-allotment-shares (2021-05-05) - SH01

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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

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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

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