Triangle Group Holdings Limited

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triangle group holdings limited
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Triangle Group Holdings Limited

02743008•Private Limited With Share Capital

5 Giffard Court Millbrook Close, Northampton, NN55JF
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Incorporated

26/08/1992

Company Age

33 years

Directors

2

Employees

1

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Triangle Group Holdings Limited (02743008) is a private limited with share capital incorporated on 26/08/1992 (33 years old) and registered in northampton, NN55JF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Triangle group holdings limited is a company based out of 97 cranwich road stamford hill, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 26/08/1992
NN55JF
1 employees

Financial Overview

Total Assets

£1.86M

Liabilities

£475.2K

Net Assets

£1.39M

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£108.8K

Key Metrics

1

Employees

2

Directors

5

Shareholders

1

CCJs

Board of Directors

2
P
peter william featherstone
director
S
stanley barry chicksand
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Memorandum Articles
Category:Incorporation
Date:16-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:24-11-2022
Capital Cancellation Shares
Category:Capital
Date:14-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts Amended With Made Up Date
Category:Accounts
Date:16-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:14-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:06-12-2006
Legacy
Category:Annual Return
Date:07-12-2005
Legacy
Category:Address
Date:07-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:11-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Address
Date:17-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:03-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:25-10-2002
Legacy
Category:Mortgage
Date:20-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Mortgage
Date:19-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:04-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1999
Legacy
Category:Annual Return
Date:07-10-1999
Legacy
Category:Accounts
Date:01-05-1999
Legacy
Category:Annual Return
Date:11-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-1998
Legacy
Category:Annual Return
Date:02-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-1997
Legacy
Category:Annual Return
Date:11-09-1996
Legacy
Category:Annual Return
Date:07-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-1995
Legacy
Category:Mortgage
Date:10-02-1995
Legacy
Category:Mortgage
Date:12-01-1995
Resolution
Category:Resolution
Date:05-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:17-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-1994
Legacy
Category:Address
Date:05-01-1994
Legacy
Category:Annual Return
Date:20-10-1993

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 Giffard Court Millbrook Close, Northampton, Nn5 5Jf, NN55JFRegistered
Tetherdown House, Newgatestreet, Road, Waltham Cross, Hertfordshire, EN75RY

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Contact

books@triangle.co.ukceo@triangle.co.ukclientrelations@triangle.co.ukcontact@triangle.co.ukinfo1@triangle.co.ukinfo@triangle.co.ukproperty@triangle.co.ukrecruitment@triangle.co.uksales@triangle.co.uksubscriptions@triangle.co.uk
triangle.co.uk
5 Giffard Court Millbrook Close, Northampton, NN55JF