TRIPLE CHECK PROPERTIES LTD

2 GARVIN JONES GROVE, HINDLEY GREEN, WIGAN WN2 4UL

Active - Proposal to Strike off
Private Limited Company
Company No. 12739394
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TRIPLE CHECK PROPERTIES LTD was incorporated on Monday, July 13, 2020 as a Private Limited Company with registered address in WIGAN. TRIPLE CHECK PROPERTIES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 3 months and 7 days.

Name	TRIPLE CHECK PROPERTIES LTD
Company number	12739394
Company type	Private Limited Company
Incorporation date	13 Jul 2020
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Development of building projects (41100) Other specialised construction activities n.e.c. (43999) Management of real estate on a fee or contract basis (68320) Other building and industrial cleaning activities (81229)

Address

Registered Address	2 GARVIN JONES GROVE HINDLEY GREEN WIGAN WN2 4UL
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 Taye Oluwafisayo Oduola Nationality: Nigerian	Dates: Monday, August 22, 2022 - present ownership of shares 75 to 100 percent
Mrs Oluwatobi Oladunni Oduola Nationality: Irish	Dates: Monday, July 13, 2020 - Friday, January 14, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Taye Oluwafisayo Oduola Nationality: Nigerian	Dates: Monday, July 13, 2020 - Monday, August 22, 2022 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 July
Next annual accounts due	30 April 2024, (-173 days left)
Latest accounts	31 July 2022
Next confirmation statement due	10 August 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against TRIPLE CHECK PROPERTIES LTD.

Previous Names

Name	Change Date
TRIPLE CHECK PROPERTIES LTD	13 Jul 2020
TRIPLE CHECK LTD	13 Apr 2021