Company information:
Triple Net (Holdings) Limited (No: 07648421)
Address: 2ND FLOOR, 5-6 CLIPSTONE STREET, LONDON, W1W 6BB, ENGLAND
Status: Active
Incorporated: 26-May-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MANSING AWOTAR ( DOB: Oct-1972 From: Dec-2023 )
Current Director: GARY ROSS CAMPBELL ( DOB: Aug-1975 From: Dec-2023 )
Current Director: EOIN HARRY CONWAY ( DOB: Jul-1985 From: Jan-2018 )
Current Director: GEORGE THOMAS GRIMES ( DOB: Jun-1991 From: Dec-2023 )
Current Director: CLIFFORD ANTHONY QUAYLE ( DOB: Oct-1960 From: May-2011 )
Resigned Director: RUSSELL STEVEN COETZEE ( DOB: Aug-1973 From: Jan-2018 To: Jun-2021 )
Resigned Director: TREVOR KEITH DACOSTA ( DOB: Jun-1964 From: Jun-2016 To: Jul-2016 )
Resigned Director: NICOLA FOLEY ( From: Mar-2015 To: Apr-2016 )
Resigned Director: DAVID IAN ROBERTS ( DOB: Sep-1956 From: May-2011 To: Dec-2023 )
Resigned Director: BOBBY BRENDAN SHEEHAN ( From: Dec-2014 To: Apr-2018 )
Resigned Director: MICHAEL JAMES SMITH ( DOB: Nov-1969 From: Oct-2016 To: Jan-2018 )
Resigned Secretary: GARY JONES ( From: May-2011 To: Dec-2014 )
Persons of Significant Control:
Mr David Ian Roberts, 2nd Floor 5-6 Clipstone Street, London, W1W 6BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-12-04)