TRIANGLE AVIATION (UK) HOLDINGS LIMITED

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TRIANGLE AVIATION (UK) HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

07643767

Incorporation date

23/05/2011

Size

Full

Contacts

Registered address

Registered address

7th Floor 21 Lombard Street, London EC3V 9AHCopy
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Latest events (Record since 15/12/2022)
dot icon03/10/2025
Declaration of solvency
dot icon30/09/2025
Resolutions
dot icon30/09/2025
Appointment of a voluntary liquidator
dot icon30/09/2025
Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB England to 7th Floor 21 Lombard Street London EC3V 9AH on 2025-09-30
dot icon04/06/2025
Confirmation statement made on 2025-05-24 with updates
dot icon20/02/2025
Appointment of Mr Mark Hughes as a director on 2025-01-30
dot icon20/02/2025
Termination of appointment of Martin Brennan as a director on 2025-01-30
dot icon21/10/2024
Full accounts made up to 2023-12-31
dot icon31/05/2024
Confirmation statement made on 2024-05-24 with no updates
dot icon18/04/2024
Director's details changed for Martin Brennan on 2024-04-05
dot icon17/04/2024
Director's details changed for Mr Jeremy Francis Barnes on 2024-04-05
dot icon17/04/2024
Director's details changed for Sarah Louise Mary Dichlian on 2024-04-05
dot icon12/04/2024
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 2024-04-05
dot icon05/04/2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05
dot icon24/11/2023
Full accounts made up to 2022-12-31
dot icon05/06/2023
Confirmation statement made on 2023-05-24 with updates
dot icon15/12/2022
Group of companies' accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hughes, Mark
Director
30/01/2025 - Present
1
MAPLES FIDUCIARY SERVICES (UK) LIMITED
Corporate Secretary
16/06/2022 - Present
185
Fegan, Nicholas Paul
Director
23/05/2011 - 13/07/2011
167
Fegan, Nicholas Paul
Director
14/03/2014 - 03/05/2022
167
Dichlian, Sarah Louise Mary
Secretary
08/08/2011 - 16/06/2022
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TRIANGLE AVIATION (UK) HOLDINGS LIMITED

TRIANGLE AVIATION (UK) HOLDINGS LIMITED is an(a) Liquidation company incorporated on 23/05/2011 with the registered office located at 7th Floor 21 Lombard Street, London EC3V 9AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRIANGLE AVIATION (UK) HOLDINGS LIMITED?

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TRIANGLE AVIATION (UK) HOLDINGS LIMITED is currently Liquidation. It was registered on 23/05/2011 .

Where is TRIANGLE AVIATION (UK) HOLDINGS LIMITED located?

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TRIANGLE AVIATION (UK) HOLDINGS LIMITED is registered at 7th Floor 21 Lombard Street, London EC3V 9AH.

What does TRIANGLE AVIATION (UK) HOLDINGS LIMITED do?

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TRIANGLE AVIATION (UK) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TRIANGLE AVIATION (UK) HOLDINGS LIMITED?

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The latest filing was on 03/10/2025: Declaration of solvency.