TRIPLEPLAY SERVICES HOLDINGS LIMITED
SUITE 3, PART 4TH FLOOR BEDFORD HOUSE, 21A JOHN STREET, LONDON WC1N 2BF- Active
- Private Limited Company
- Company No. 04338092
- Last Updated: 01 Mar 2024
Company Profile
TRIPLEPLAY SERVICES HOLDINGS LIMITED was incorporated on Tuesday, December 11, 2001 as a Private Limited Company with registered address in LONDON. TRIPLEPLAY SERVICES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 23 years 2 months and 12 days.
| Name | TRIPLEPLAY SERVICES HOLDINGS LIMITED |
|---|---|
| Company number | 04338092 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3, PART 4TH FLOOR BEDFORD HOUSE 21A JOHN STREET LONDON WC1N 2BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Wilkins Nationality: American |
Dates: Tuesday, September 17, 2019 - present
voting rights 25 to 50 percent
|
| Mr Peter Shabecoff Nationality: American |
Dates: Tuesday, September 17, 2019 - present
voting rights 25 to 50 percent
|
| Mr Paul Stanley Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 17, 2019
significant influence or control
|
| Mr Graeme Andrew Oglivie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 17, 2019
significant influence or control
|
| Dr Peter Nigel Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 17, 2019
significant influence or control
|
| Mr Steven Marc Rickless Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Carlos Amoroso Huget Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Tuesday, September 17, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| TRIPLEPLAY SERVICES HOLDINGS LIMITED | 11 Dec 2001 |
| TRIPLEPLAY SERVICES LIMITED | 13 Jan 2009 |