Company information:
Ar Triangle Holdings Limited (No: 12136288)
Address: 4 STABLE STREET, LONDON, ENGLAND AND WALES, N1C 4AB, UNITED KINGDOM
Status: Active
Incorporated: 08-Feb-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: THOMAS BRADLEY GOODALL ( DOB: Apr-1983 From: May-2020 )
Current Director: MICHAEL BERNARD LIGHTBOUND ( DOB: Dec-1975 From: Aug-2019 )
Current Director: DAVID JOHN GRATIAEN PARTRIDGE ( DOB: Aug-1958 From: Aug-2019 )
Current Director: JAMES RUSSELL SMITH ( DOB: Apr-1981 From: Jun-2021 )
Current Director: KENNETH WONG ( DOB: Jun-1956 From: Aug-2019 )
Current Secretary: SOBIA BEGUM BASHIR ( From: May-2020 )
Resigned Secretary: ANITA JOANNE SADLER ( From: Aug-2019 To: Nov-2019 )
Resigned Secretary: DAVID SCUDDER ( From: Nov-2019 To: May-2020 )
Persons of Significant Control:
Ar Triangle Topco Limited, 4 Stable Street, London, N1C 4AB, United Kingdom: Ownership of shares – 75% or more (Notified: 2021-05-28, Ceased: 2021-11-26)
Triangle Jv Limited, 4 Stable Street, London, N1C 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75% (Notified: 2021-11-26)
Argent Related (General Partner) Llp, 4 Stable Street, London, United Kingdom, N1C 4AB, United Kingdom: Right to appoint and remove directors (Notified: 2019-08-02, Ceased: 2021-05-28)