Company information:
Triplog Holdings Limited (No: 10755001)
Address: INVESTCORP HOUSE, 48 GROSVENOR STREET, LONDON, W1K 3HW, UNITED KINGDOM
Status: Active
Incorporated: 05-May-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ROBERT WILLIAM BOSTOCK ( DOB: Mar-1972 From: Oct-2019 )
Current Director: ANDREA JAYNE DAVIS ( DOB: Mar-1965 From: Mar-2023 )
Current Director: MELANIE FIGGENER ( DOB: Dec-1971 From: Mar-2023 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: May-2017 )
Resigned Director: ROBERT WILLIAM BOSTOCK ( DOB: Mar-1972 From: Oct-2019 To: Mar-2023 )
Resigned Director: ANDREA JAYNE DAVIS ( DOB: Mar-1965 From: May-2017 To: Aug-2021 )
Resigned Director: JUERGEN HEILMANN ( DOB: Sep-1973 From: Aug-2021 To: Mar-2023 )
Resigned Director: GRAHAME IVEY ( DOB: Jun-1958 From: May-2017 To: Oct-2019 )
Persons of Significant Control:
Dauphine Holdings (Uk) Limited, 35 Great St Helen's, London, EC3A 6AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-26)