IRAF TRIUMPH HOLDINGS LTD
Overview
| Company Name | IRAF TRIUMPH HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11950536 |
| 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 IRAF TRIUMPH HOLDINGS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IRAF TRIUMPH HOLDINGS LTD located?
| Registered Office Address | Ferguson House 15 Marylebone Road NW1 5JD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IRAF TRIUMPH HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| IRAF TRICOLORE HOLDINGS LIMITED | May 07, 2019 | May 07, 2019 |
| IRAF TRICALORE HOLDINGS LIMITED | Apr 17, 2019 | Apr 17, 2019 |
What are the latest accounts for IRAF TRIUMPH HOLDINGS LTD?
| Overdue | No |
|---|---|
| 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 IRAF TRIUMPH HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for IRAF TRIUMPH HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 11, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on Feb 04, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on May 28, 2025 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 119505360001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 119505360002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 119505360003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 16, 2025 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 119505360003, created on Jan 13, 2025 | 19 pages | MR01 | ||||||||||
Change of details for Ara Europe Active Real Estate Iv General Partner Llp as a person with significant control on Oct 15, 2024 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Oct 17, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge 119505360002, created on Oct 30, 2024 | 19 pages | MR01 | ||||||||||
Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on Oct 07, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Termination of appointment of Timothy Geoffrey Thorp as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Director's details changed for Mr Stuart Nicholas Jackson on Mar 02, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andreas Katsaros on Mar 02, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Christopher Hudson as a director on Jul 28, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of IRAF TRIUMPH HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | Secretary | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom |
| 218147570017 | ||||||||||
| BUTCHER, Keith David | Director | 15 Marylebone Road NW1 5JD London Ferguson House United Kingdom | United Kingdom | British | 185333930003 | |||||||||
| JACKSON, Stuart Nicholas | Director | 15 Marylebone Road NW1 5JD London Ferguson House United Kingdom | United Kingdom | British | 81689720002 | |||||||||
| KATSAROS, Andreas | Director | 15 Marylebone Road NW1 5JD London Ferguson House United Kingdom | United Kingdom | German | 152648720003 | |||||||||
| MENDES, Emily | Secretary | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | 257630340001 | |||||||||||
| IQ EQ SECRETARIES (UK) LIMITED | Secretary | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom |
| 218147570017 | ||||||||||
| GILL, Christopher Paul | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 257630320001 | |||||||||
| HUDSON, David Christopher | Director | Cork Street W1S 3LW London 10 United Kingdom | United Kingdom | Canadian | 268449130001 | |||||||||
| HUDSON, David Christopher | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Canadian | 268449130001 | |||||||||
| HUXTABLE, Christopher John | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 217829750001 | |||||||||
| THORP, Timothy Geoffrey | Director | Cork Street W1S 3LW London 10 United Kingdom | England | British | 66923730003 |
Who are the persons with significant control of IRAF TRIUMPH HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esr Europe Active Real Estate Iv General Partner Llp | Apr 17, 2019 | 15 Marylebone Road NW1 5JD London Ferguson House United Kingdom | No | ||||||||||
| |||||||||||||
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