Triple Point Holdings Limited
Company Profile
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SmallTriple Point Holdings Limited
05304338•Private Limited With Share Capital
1 King William Street, London, EC4N7AF
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Incorporated
03/12/2004
Company Age
21 years
Directors
4
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Triple Point Holdings Limited (05304338) is a private limited with share capital incorporated on 03/12/2004 (21 years old) and registered in london, EC4N7AF. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 03/12/2004
EC4N7AF
Financial Overview
Total Assets
£4.97M
Liabilities
£1.03M
Net Assets
£3.94M
Est. Turnover
£8.90M
AI Estimated
Unreported
Cash
£499.3K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
95
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Legacy
Category:Miscellaneous
Date:05-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:07-01-2019
Resolution
Category:Resolution
Date:03-01-2019
Change Of Name Notice
Category:Change Of Name
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2018
Legacy
Category:Return
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2012
Termination Director Company With Name
Category:Officers
Date:08-02-2011
Termination Director Company With Name
Category:Officers
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Termination Director Company With Name
Category:Officers
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2009
Legacy
Category:Officers
Date:23-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:04-04-2009
Legacy
Category:Officers
Date:21-03-2009
Legacy
Category:Address
Date:21-03-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Address
Date:02-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Officers
Date:22-12-2006
Resolution
Category:Resolution
Date:08-09-2006
Resolution
Category:Resolution
Date:08-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2006
Legacy
Category:Officers
Date:07-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:28-07-2006
Legacy
Category:Annual Return
Date:14-03-2006
Legacy
Category:Accounts
Date:23-12-2005
Legacy
Category:Capital
Date:01-11-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Address
Date:24-02-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Officers
Date:19-01-2005
Incorporation Company
Category:Incorporation
Date:03-12-2004
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
1 King William Street, London, Ec4N 7Af, EC4N7AFRegistered
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