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Summary

Affiliates

Contact details

Officers27

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

TRIPLEPLAY SERVICES HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Dec 2001 (23 years ago)

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Summary

NameTRIPLEPLAY SERVICES HOLDINGS LIMITED
Historical names
  • TRIPLEPLAY SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04338092
Incorporation Date11 Dec 2001 (23 years ago) / 367 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TRIPL**********************

ActiveUnited Kingdom

ONELA*********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, SUITE 3, PART 4TH FLOOR BEDFORD HOUSE, 21A JOHN STREET, WC1N 2BF

Officers

individual

IndividualUnited Kingdom

Mr Steven Marc Rickless

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Graeme Andrew Oglivie

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Harris, Paul Stanley

Director


Appointed on26 Jul 2007

Resigned on17 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Hind, Jamie

Director


Appointed on01 Mar 2014

Resigned on31 May 2015

Country of residenceAustralia

individual

IndividualUnited Kingdom

Rickless, Steven Marc

Secretary


Appointed on24 Sep 2002

Resigned on17 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hicks, Laura Jane

Secretary


Appointed on19 Apr 2002

Resigned on24 Sep 2002

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Events

Old value

13 Jan 2009

Name changeTRIPLEPLAY SERVICES LIMITED

Documents

DateNameTypeDocument
04 Aug 2022Confirmation statement with no updatesCS01View
09 May 2022Change registered office address company with date old address new addressAD01View
20 Dec 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date24 Jun 2024
    due by 08 Jul 2024
  • Last statement dated24 Jun 2023
Returns
  • Next returns datedue by 08 Jan 2017
  • Last returns dated11 Dec 2015
Mortgages
  • Charges15
  • Outstanding7
  • Satisfied8

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Frequently asked questions

Where is TRIPLEPLAY SERVICES HOLDINGS LIMITED's headquarters?

TRIPLEPLAY SERVICES HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, SUITE 3, PART 4TH FLOOR BEDFORD HOUSE, 21A JOHN STREET, WC1N 2BF

What is TRIPLEPLAY SERVICES HOLDINGS LIMITED's industry?

TRIPLEPLAY SERVICES HOLDINGS LIMITED is in the industry of Manufacture of computers and peripheral equipment

What year was TRIPLEPLAY SERVICES HOLDINGS LIMITED started?

TRIPLEPLAY SERVICES HOLDINGS LIMITED was started in 2001

Sources: Companies House