TRIFLE HOLDINGS LIMITED: Filings
Overview
| Company Name | TRIFLE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09901665 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||
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