TRIANGLE AVIATION (UK) HOLDINGS LIMITED
Overview
| Company Name | TRIANGLE AVIATION (UK) HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07643767 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRIANGLE AVIATION (UK) HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TRIANGLE AVIATION (UK) HOLDINGS LIMITED located?
| Registered Office Address | 7th Floor 21 Lombard Street EC3V 9AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIANGLE AVIATION (UK) HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRIANGLE AVIATION (UK) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for TRIANGLE AVIATION (UK) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB England to 7th Floor 21 Lombard Street London EC3V 9AH on Sep 30, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Mark Hughes as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Brennan as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Martin Brennan on Apr 05, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Sarah Louise Mary Dichlian on Apr 05, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jeremy Francis Barnes on Apr 05, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on Apr 05, 2024 | 1 pages | CH04 | ||||||||||
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on Jun 16, 2022 | 2 pages | AP04 | ||||||||||
Registered office address changed from 1 Bishop Square St Albans Road West Hatfield Hertfordshire AL10 9NE to 11th Floor 200 Aldersgate Street London EC1A 4HD on Jul 11, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sarah Louise Mary Dichlian as a secretary on Jun 16, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Martin Brennan as a director on May 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Sarah Louise Mary Dichlian as a director on May 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Jeremy Francis Barnes as a director on May 03, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Paul Fegan as a director on May 03, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of TRIANGLE AVIATION (UK) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Secretary | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England |
| 209202790001 | ||||||||||
| BARNES, Jeremy Francis | Director | 21 Lombard Street EC3V 9AH London 7th Floor | England | British | 293695480001 | |||||||||
| DICHLIAN, Sarah Louise Mary | Director | 21 Lombard Street EC3V 9AH London 7th Floor | United Kingdom | British | 295854520001 | |||||||||
| HUGHES, Mark Richard | Director | 21 Lombard Street EC3V 9AH London 7th Floor | United Kingdom | British | 293695490001 | |||||||||
| DICHLIAN, Sarah Louise Mary | Secretary | Bishop Square St Albans Road West AL10 9NE Hatfield 1 Hertfordshire United Kingdom | 162280800001 | |||||||||||
| ATKESON, Jonathan Granger | Director | Bishop Square St Albans Road West AL10 9NE Hatfield 1 Hertfordshire | United States | American | 246972840001 | |||||||||
| BRENNAN, Martin | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | England | British | 295866880002 | |||||||||
| DAKOLIAS, Constantine Michael | Director | Bishop Square St Albans Road West AL10 9NE Hatfield 1 Hertfordshire United Kingdom | United States | American | 263043460001 | |||||||||
| DAKOLIAS, Constantine Michael | Director | Bishop Square St Albans Road West AL10 9NE Hatfield 1 Hertfordshire United Kingdom | United States | American | 263043460001 | |||||||||
| FEGAN, Nicholas Paul | Director | Bishop Square St Albans Road West AL10 9NE Hatfield 1 Hertfordshire United Kingdom | United Kingdom | British | 186413220001 | |||||||||
| FEGAN, Nicholas Paul | Director | Savile Row W1S 3PD London 5 United Kingdom | United Kingdom | British | 152602640001 | |||||||||
| FURSTEIN, Marc Keith | Director | Bishop Square St Albans Road West AL10 9NE Hatfield 1 Hertfordshire United Kingdom | United States | American | 161920430001 | |||||||||
| FURSTEIN, Marc Keith | Director | Bishop Square St Albans Road West AL10 9NE Hatfield 1 Hertfordshire United Kingdom | United States | American | 161920430001 | |||||||||
| STAADECKER, Justin | Director | Savile Row W1S 3PD London 5 United Kingdom | United Kingdom | U.S.A. | 160256400001 | |||||||||
| THOMAS, Douglas Boyd | Director | Bishop Square St Albans Road West AL10 9NE Hatfield 1 Hertfordshire United Kingdom | United Kingdom | Us Citizen | 154780900001 |
Who are the persons with significant control of TRIANGLE AVIATION (UK) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fortress Investment Group Llc | May 23, 2016 | 1345 Avenue Of The Americas 10105 10105 New York 1345 Avenue Of The Americas New York, New York Usa New York United States | Yes | ||||||||
| |||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TRIANGLE AVIATION (UK) HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2019 | 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 |
Does TRIANGLE AVIATION (UK) HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0