TRIPLE S HOLDINGS LIMITED

TRIPLE S HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRIPLE S HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11083108
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRIPLE S HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TRIPLE S HOLDINGS LIMITED located?

    Registered Office Address
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIPLE S HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 25, 2025
    Next Accounts Due OnAug 25, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for TRIPLE S HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for TRIPLE S HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    8 pagesAA

    Previous accounting period shortened from Nov 26, 2024 to Nov 25, 2024

    1 pagesAA01

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Sidney John Field on Sep 27, 2024

    2 pagesCH01

    Change of details for Mr Sidney John Field as a person with significant control on Sep 27, 2024

    2 pagesPSC04

    Accounts for a dormant company made up to Nov 30, 2023

    8 pagesAA

    Accounts for a dormant company made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Nov 27, 2022 to Nov 26, 2022

    1 pagesAA01

    Previous accounting period shortened from Nov 28, 2022 to Nov 27, 2022

    1 pagesAA01

    Director's details changed for Mr Sidney John Field on Jun 16, 2021

    2 pagesCH01

    Change of details for Mr Sidney John Field as a person with significant control on Jun 16, 2021

    2 pagesPSC04

    Accounts for a dormant company made up to Nov 30, 2021

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Nov 29, 2021 to Nov 28, 2021

    1 pagesAA01

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    8 pagesAA

    Registered office address changed from 2 Arrow Court Adams Way Springfield Business Park Alcester Warwickshire B49 6PU England to The Oakley Kidderminster Road Droitwich WR9 9AY on Apr 20, 2021

    1 pagesAD01

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    8 pagesAA

    Previous accounting period shortened from Nov 30, 2019 to Nov 29, 2019

    1 pagesAA01

    Previous accounting period extended from Oct 31, 2019 to Nov 30, 2019

    1 pagesAA01

    Who are the officers of TRIPLE S HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELD, Sidney John
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    United KingdomBritish47969790005

    Who are the persons with significant control of TRIPLE S HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sidney John Field
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Nov 27, 2017
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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