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TRIBECA DINER HOLDINGS LIMITED

TRIBECA DINER HOLDINGS LIMITED

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

    • Overview

    Company NameTRIBECA DINER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC604647
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TRIBECA DINER HOLDINGS LIMITED?

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

    Where is TRIBECA DINER HOLDINGS LIMITED located?

    Registered Office Address
    Ground Floor, West Wing Custom House
    Custom House Quay
    PA15 1AL Greenock
    Inverclyde
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIBECA DINER HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for TRIBECA DINER HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for TRIBECA DINER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		5 pagesAA

    Micro company accounts made up to Aug 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 07, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 07, 2018

    Statement of capital on Aug 07, 2018

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of TRIBECA DINER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUPTA, Puneet
    Custom House
    Custom House Quay
    PA15 1AL Greenock
    Ground Floor, West Wing
    Inverclyde
    United Kingdom
    		Secretary
    Custom House
    Custom House Quay
    PA15 1AL Greenock
    Ground Floor, West Wing
    Inverclyde
    United Kingdom
    		249197850001
    BASI, Navdeep
    Custom House
    Custom House Quay
    PA15 1AL Greenock
    Ground Floor, West Wing
    Inverclyde
    United Kingdom
    		Director
    Custom House
    Custom House Quay
    PA15 1AL Greenock
    Ground Floor, West Wing
    Inverclyde
    United Kingdom
    		ScotlandBritish59036560004
    GUPTA, Puneet
    Custom House
    Custom House Quay
    PA15 1AL Greenock
    Ground Floor, West Wing
    Inverclyde
    United Kingdom
    		Director
    Custom House
    Custom House Quay
    PA15 1AL Greenock
    Ground Floor, West Wing
    Inverclyde
    United Kingdom
    		ScotlandBritish210892040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRIBECA DINER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Puneet Gupta
    Custom House
    Custom House Quay
    PA15 1AL Greenock
    Ground Floor, West Wing
    Inverclyde
    United Kingdom
    		Aug 07, 2018
    Custom House
    Custom House Quay
    PA15 1AL Greenock
    Ground Floor, West Wing
    Inverclyde
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Navdeep Basi
    Custom House
    Custom House Quay
    PA15 1AL Greenock
    Ground Floor, West Wing
    Inverclyde
    United Kingdom
    		Aug 07, 2018
    Custom House
    Custom House Quay
    PA15 1AL Greenock
    Ground Floor, West Wing
    Inverclyde
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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