Triplog Holdings Limited
Company Profile
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Large EnterpriseTriplog Holdings Limited
10755001•Private Limited With Share Capital
Investcorp House, 48 Grosvenor Street, London, W1K3HW
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Incorporated
05/05/2017
Company Age
8 years
Directors
4
Employees
—
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Triplog Holdings Limited (10755001) is a private limited with share capital incorporated on 05/05/2017 (8 years old) and registered in london, W1K3HW. The company operates under SIC code 96090 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 96090
Large Enterprise
Incorporated 05/05/2017
W1K3HW
Financial Overview
Total Assets
£188.88M
Liabilities
£39.59M
Net Assets
£149.28M
Turnover
£-16.73M
Cash
£61.7K
Key Metrics
4
Directors
2
Shareholders
Filed Documents
48
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2026
Change Corporate Secretary Company
Category:Officers
Date:22-09-2025
Move Registers To Sail Company With New Address
Category:Address
Date:04-06-2025
Change Sail Address Company With New Address
Category:Address
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-05-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Capital Allotment Shares
Category:Capital
Date:15-08-2022
Memorandum Articles
Category:Incorporation
Date:15-08-2022
Resolution
Category:Resolution
Date:15-08-2022
Capital Allotment Shares
Category:Capital
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2020
Capital Allotment Shares
Category:Capital
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-09-2017
Resolution
Category:Resolution
Date:22-06-2017
Capital Allotment Shares
Category:Capital
Date:17-06-2017
Capital Alter Shares Subdivision
Category:Capital
Date:17-06-2017
Capital Redomination Of Shares
Category:Capital
Date:14-06-2017
Resolution
Category:Resolution
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Incorporation Company
Category:Incorporation
Date:05-05-2017
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/01/2026
Latest Accounts31/12/2024
Trading Addresses
Investcorp House, 48 Grosvenor Street, London, W1K3HWRegistered
Related Companies
10
Contact
Investcorp House, 48 Grosvenor Street, London, W1K3HW