TRIFLE HOLDINGS LIMITED
Overview
| Company Name | TRIFLE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09901665 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIFLE HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRIFLE HOLDINGS LIMITED located?
| Registered Office Address | The Kensington Building 1 Wrights Lane W8 5RY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIFLE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIFFLE LIMITED | Dec 03, 2015 | Dec 03, 2015 |
What are the latest accounts for TRIFLE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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 TRIFLE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for TRIFLE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for A G Secretarial Limited on Dec 01, 2025 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Register inspection address has been changed from C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA United Kingdom to One St. Peters Square Manchester M2 3DE | 1 pages | AD02 | ||
Appointment of A G Secretarial Limited as a secretary on Apr 01, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Notification of Essilorluxottica Sa as a person with significant control on Nov 01, 2017 | 2 pages | PSC02 | ||
Cessation of Essilor International Sas (Societe Par Actions Simplifiee) Commercial Registry Number 439 769 654 as a person with significant control on Nov 01, 2017 | 1 pages | PSC07 | ||
Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on Aug 06, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA | 1 pages | AD02 | ||
Registered office address changed from , C/O Veale Wasbrough Vizards Narrow Quay House, Narrow Quay Bristol, BS1 4QA to The Kensington Building 1 Wrights Lane London W8 5RY on Apr 10, 2024 | 1 pages | AD01 | ||
Appointment of Mr Carl Ake Fredrik Jonsson as a director on Feb 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Franco Ferrante as a director on Jan 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Second filing of Confirmation Statement dated Dec 02, 2019 | 3 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Dec 02, 2018 | 3 pages | RP04CS01 | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Franco Ferrante as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Guido Corbetta as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thomas Simon William Burmester as a director on Sep 20, 2022 | 1 pages | TM01 | ||
Appointment of Alessandro Cobelli as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Who are the officers of TRIFLE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | Lothbury EC2R 7HG London 41 United Kingdom |
| 90084920001 | ||||||||||
| COBELLI, Alessandro | Director | 3 20123 Milano Piazzale Cadorna Italy | Italy | Italian | 300911370001 | |||||||||
| CORBETTA, Guido | Director | 1 Wrights Lane W8 5RY London The Kensington Building United Kingdom | Italy | Italian | 301581640001 | |||||||||
| JONSSON, Carl Ake Fredrik | Director | 1 Wrights Lane W8 5RY London The Kensington Building United Kingdom | United Kingdom | Swedish | 301673230001 | |||||||||
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Narrow Quay BS1 4QA Bristol Narrow Quay House England |
| 85909670001 | ||||||||||
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Orchard Lane BS1 5WS Bristol Orchard Court Uk |
| 85909670001 | ||||||||||
| BALL, Christopher Thomas | Director | c/o Veale Wasbrough Vizards Narrow Quay House BS1 4QA Bristol Narrow Quay | Uk | British | 33985330004 | |||||||||
| BURMESTER, Thomas Simon William | Director | Longbridge Hayes Road Longport Industrial Estate ST6 4DS Stoke On Trent Fgx Europe Limited | United Kingdom | British | 203229070001 | |||||||||
| FERRANTE, Franco | Director | c/o Veale Wasbrough Vizards Narrow Quay House BS1 4QA Bristol Narrow Quay | England | Italian | 296123980001 | |||||||||
| MILES, Jonathan Richard | Director | Longbridge Hayes Road Industrial Estate Longport ST6 4DS Stoke On Trent Fgx Europe Ltd United Kingdom | England | British | 118833900001 |
Who are the persons with significant control of TRIFLE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Essilor International Sas (Societe Par Actions Simplifiee) Commercial Registry Number 439 769 654 | Nov 01, 2017 | Rue De Paris 94227 Charenton Cedex 147 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Essilorluxottica Sa | Nov 01, 2017 | Rue De Paris Charenton Cedex 94227 Paris 147 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Essilor International | Apr 06, 2016 | Rue De Paris 94220 Charenton-Le-Pont 147 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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