Triangle Travel Limited

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triangle travel limited
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Triangle Travel Limited

04173623•Private Limited With Share Capital

12 West End Road, Mortimer, Reading, RG73SY
WebsiteEmail01235819121

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Incorporated

06/03/2001

Company Age

25 years

Directors

4

Employees

20

SIC Code

79110

Risk

low risk

Company Overview

Registration, classification & business activity

Triangle Travel Limited (04173623) is a private limited with share capital incorporated on 06/03/2001 (25 years old) and registered in reading, RG73SY. The company operates under SIC code 79110 - travel agency activities.

Triangle travel limited is a retail company based out of 12 w end rd, reading, united kingdom.

Private Limited With Share Capital
SIC: 79110
Small
Incorporated 06/03/2001
RG73SY
20 employees

Financial Overview

Total Assets

£2.71M

Liabilities

£2.13M

Net Assets

£575.7K

Est. Turnover

£9.90M

AI Estimated
Unreported
Cash

£199.4K

Key Metrics

20

Employees

4

Directors

6

Shareholders

Board of Directors

4
H
hilary reed
director
C
christopher james affleck penney
director
R
robert jamie kenton
director
E
emma louise randall
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2020
Capital Allotment Shares
Category:Capital
Date:26-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Change Sail Address Company
Category:Address
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2012
Legacy
Category:Mortgage
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2012
Termination Secretary Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2009
Legacy
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:19-03-2009
Miscellaneous
Category:Miscellaneous
Date:06-11-2008
Legacy
Category:Insolvency
Date:06-11-2008
Resolution
Category:Resolution
Date:06-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2008
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2008
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:05-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2004
Legacy
Category:Officers
Date:14-04-2004
Legacy
Category:Annual Return
Date:05-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2003
Legacy
Category:Annual Return
Date:10-04-2003
Legacy
Category:Address
Date:10-04-2003
Auditors Resignation Company
Category:Auditors
Date:04-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2003
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Annual Return
Date:09-04-2002
Memorandum Articles
Category:Incorporation
Date:23-05-2001
Legacy
Category:Capital
Date:23-05-2001
Resolution
Category:Resolution
Date:23-05-2001
Resolution
Category:Resolution
Date:23-05-2001
Resolution
Category:Resolution
Date:23-05-2001
Resolution
Category:Resolution
Date:23-05-2001
Legacy
Category:Capital
Date:23-05-2001
Legacy
Category:Accounts
Date:14-05-2001
Legacy
Category:Mortgage
Date:05-05-2001
Legacy
Category:Officers
Date:27-03-2001
Legacy
Category:Officers
Date:27-03-2001

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date14/07/2025
Latest Accounts31/12/2024

Trading Addresses

12 West End Road, Mortimer Common, Reading, Berkshire, RG73SYRegistered

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Contact

01235819121
sales@triangletravel.co.uk
triangletravel.co.uk
12 West End Road, Mortimer, Reading, RG73SY