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Officers9

Events2

Documents73

Additional data

Related companies6

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Last updated: Jun 01, 2024

TRIPLE POINT SERVCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Mar 2011 (13 years ago)

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Summary

NameTRIPLE POINT SERVCO LIMITED
Historical names
  • ADVANCR LIMITED
  • HELIOFLAIR LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07586478
Incorporation Date31 Mar 2011 (13 years ago) / 2020 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 KING WILLIAM STREET, EC4N 7AF

Officers

corporate

IndividualUnited Kingdom

ADVANCR ONE LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Mar 2024

corporate

IndividualUnited Kingdom

TRIPLE POINT HOLDINGS LIMITED

Person with significant control


Appointed on06 Mar 2024

individual

IndividualUnited Kingdom

Ainsworth, Claire Alison

Director


Appointed on22 Jun 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Richards, Neil

Director


Appointed on22 Jun 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Interim Assistance Limited

Corporate Secretary


Appointed on01 Aug 2011

Resigned on17 Jun 2016

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Events

Old value

01 Nov 2023

Name changeADVANCR LIMITED

11 Sep 2015

Name changeHELIOFLAIR LIMITED

Documents

DateNameTypeDocument
23 Nov 2022LegacyPARENT_ACCView
23 Nov 2022LegacyGUARANTEE2View
23 Nov 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date28 Mar 2025
    due by 11 Apr 2025
  • Last statement dated28 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is TRIPLE POINT SERVCO LIMITED's headquarters?

TRIPLE POINT SERVCO LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 KING WILLIAM STREET, EC4N 7AF

What is TRIPLE POINT SERVCO LIMITED's industry?

TRIPLE POINT SERVCO LIMITED is in the industry of Other business support service activities n.e.c.

What year was TRIPLE POINT SERVCO LIMITED started?

TRIPLE POINT SERVCO LIMITED was started in 2011

Sources: Companies House