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TRIANGLE AVIATION (UK) HOLDINGS LIMITED

Company number 07643767

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2025 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Sep 2025 AD01 Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB England to 7th Floor 21 Lombard Street London EC3V 9AH on 30 September 2025
View PDF Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB England to 7th Floor 21 Lombard Street London EC3V 9AH on 30 September 2025 - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-09-24
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-09-24
- link opens in a new window - 1 page (1 page)
04 Jun 2025 CS01 Confirmation statement made on 24 May 2025 with updates
View PDF Confirmation statement made on 24 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2025 TM01 Termination of appointment of Martin Brennan as a director on 30 January 2025
View PDF Termination of appointment of Martin Brennan as a director on 30 January 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025 AP01 Appointment of Mr Mark Hughes as a director on 30 January 2025
View PDF Appointment of Mr Mark Hughes as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
31 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024 CH01 Director's details changed for Martin Brennan on 5 April 2024
View PDF Director's details changed for Martin Brennan on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024 CH01 Director's details changed for Sarah Louise Mary Dichlian on 5 April 2024
View PDF Director's details changed for Sarah Louise Mary Dichlian on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024 CH01 Director's details changed for Mr Jeremy Francis Barnes on 5 April 2024
View PDF Director's details changed for Mr Jeremy Francis Barnes on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024 CH04 Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
View PDF Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
05 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with updates
View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
11 Jul 2022 AP04 Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 16 June 2022
View PDF Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022 AD01 Registered office address changed from 1 Bishop Square St Albans Road West Hatfield Hertfordshire AL10 9NE to 11th Floor 200 Aldersgate Street London EC1A 4HD on 11 July 2022
View PDF Registered office address changed from 1 Bishop Square St Albans Road West Hatfield Hertfordshire AL10 9NE to 11th Floor 200 Aldersgate Street London EC1A 4HD on 11 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022 TM02 Termination of appointment of Sarah Louise Mary Dichlian as a secretary on 16 June 2022
View PDF Termination of appointment of Sarah Louise Mary Dichlian as a secretary on 16 June 2022 - link opens in a new window - 1 page (1 page)
26 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022 AP01 Appointment of Martin Brennan as a director on 3 May 2022
View PDF Appointment of Martin Brennan as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022 AP01 Appointment of Sarah Louise Mary Dichlian as a director on 3 May 2022
View PDF Appointment of Sarah Louise Mary Dichlian as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022 AP01 Appointment of Jeremy Francis Barnes as a director on 3 May 2022
View PDF Appointment of Jeremy Francis Barnes as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022 TM01 Termination of appointment of Nicholas Paul Fegan as a director on 3 May 2022
View PDF Termination of appointment of Nicholas Paul Fegan as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)