TRIANGLE TRAVEL LIMITED

Overview

Company Name	TRIANGLE TRAVEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04173623
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRIANGLE TRAVEL LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is TRIANGLE TRAVEL LIMITED located?

Registered Office Address	12 West End Road Mortimer RG7 3SY Reading Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for TRIANGLE TRAVEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TRIANGLE TRAVEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for TRIANGLE TRAVEL LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Confirmation statement made on Dec 09, 2025 with updates	4 pages	CS01

Jul 14, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Apr 05, 2024	Notification of Robert Jamie Kenton as a person with significant control on Apr 04, 2024	2 pages	PSC01

Apr 05, 2024	Withdrawal of a person with significant control statement on Apr 05, 2024	2 pages	PSC09

Dec 11, 2023	Confirmation statement made on Dec 09, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Dec 09, 2022	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Nov 28, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Sep 23, 2022	Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021	1 pages	AA01

Apr 29, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Nov 26, 2020	Notification of a person with significant control statement	2 pages	PSC08

Nov 26, 2020	Confirmation statement made on Nov 26, 2020 with updates	4 pages	CS01

Nov 26, 2020	Appointment of Mr Christopher James Affleck Penney as a director on Nov 26, 2020	2 pages	AP01

Nov 26, 2020	Cessation of Hilary Reed as a person with significant control on Nov 23, 2020	1 pages	PSC07

Nov 26, 2020	Statement of capital following an allotment of shares on Nov 23, 2020 Capital: GBP 674,000	3 pages	SH01

Nov 26, 2020	Cessation of Robert Jamie Kenton as a person with significant control on Nov 23, 2020	1 pages	PSC07

Nov 12, 2020	Previous accounting period shortened from Dec 31, 2020 to Jun 30, 2020	1 pages	AA01

Jun 16, 2020	Current accounting period extended from Jun 30, 2020 to Dec 31, 2020	1 pages	AA01

Apr 28, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

View All Filings

Who are the officers of TRIANGLE TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENTON, Robert Jamie 12 West End Road Mortimer RG7 3SY Reading Berkshire	Mar 06, 2001		Director	12 West End Road Mortimer RG7 3SY Reading Berkshire	England	British	1977-7	75063250007
PENNEY, Christopher James Affleck 12 West End Road Mortimer RG7 3SY Reading Berkshire	Nov 26, 2020		Director	12 West End Road Mortimer RG7 3SY Reading Berkshire	United Kingdom	British	1964-9	92385700003
RANDALL, Emma Louise 12 West End Road Mortimer RG7 3SY Reading Berkshire	Mar 06, 2001		Director	12 West End Road Mortimer RG7 3SY Reading Berkshire	England	British	1977-9	75063220005
REED, Hilary May House 8 Aldermaston Road RG24 9LA Sherborne St John, Basingstoke Hampshire	Mar 06, 2001		Director	May House 8 Aldermaston Road RG24 9LA Sherborne St John, Basingstoke Hampshire	England	British	1948-2	75062860001
TODD, Ian Fraser 18 Cranes Road Sherborne St John RG24 9HY Basingstoke Hampshire	Mar 06, 2001	Jun 30, 2011	Secretary	18 Cranes Road Sherborne St John RG24 9HY Basingstoke Hampshire		British		75063090001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Mar 06, 2001	Mar 08, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
KING, Michael James 12 West End Road Mortimer RG7 3SY Reading Berkshire	Sep 30, 2013	Feb 20, 2019	Director	12 West End Road Mortimer RG7 3SY Reading Berkshire	England	British	1946-5	63442160003
TODD, Patricia Anne 18 Cranes Road Sherborne St John RG24 9HY Basingstoke Hampshire	Mar 06, 2001	Mar 31, 2011	Director	18 Cranes Road Sherborne St John RG24 9HY Basingstoke Hampshire	England	British	1955-4	75062760001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Mar 06, 2001	Mar 08, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRIANGLE TRAVEL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Jamie Kenton 12 West End Road Mortimer RG7 3SY Reading Berkshire	Apr 04, 2024	12 West End Road Mortimer RG7 3SY Reading Berkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Robert Jamie Kenton 12 West End Road Mortimer RG7 3SY Reading Berkshire	Apr 06, 2016	12 West End Road Mortimer RG7 3SY Reading Berkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Hilary Reed 12 West End Road Mortimer RG7 3SY Reading Berkshire	Apr 06, 2016	12 West End Road Mortimer RG7 3SY Reading Berkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TRIANGLE TRAVEL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 26, 2020	Apr 03, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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