TRIANGLE HOLDINGS S.A.

Key Data

Status

Liquidation

Company No.

FC040779

Incorporation date

12/06/2023

Size

Unreported

Classification

Contacts

Registered address

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Latest events (Record since 01/08/2023)

25/07/2025

Progress report in a winding up by the court

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18/07/2024

Details changed for a UK establishment - BR025894 Business Change The business of being a holding company and associated operations,2024-05-16

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18/07/2024

Details changed for a UK establishment - BR025894 Address Change 60 cannon street, london, EC4N 6NP, united kingdom,2024-06-28

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06/06/2024

Appointment of a liquidator

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05/06/2024

Order of court to wind up

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30/11/2023

Current accounting period shortened from 2024-06-30 to 2023-12-31

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01/08/2023

Appointment at registration for BR025894 - person authorised to represent, Mararenko Tamara 60 Cannon Street London United Kingdomec4N 6Np

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01/08/2023

Appointment at registration for BR025894 - person authorised to represent, Ward James 60 Cannon Street London United Kingdomec4N 6Np

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01/08/2023

Appointment at registration for BR025894 - person authorised to accept service, Mararenko Tamara 60 Cannon Street London United Kingdomec4N 6Np

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01/08/2023

Appointment at registration for BR025894 - person authorised to accept service, Ward James 60 Cannon Street London United Kingdomec4N 6Np

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01/08/2023

Registration of a UK establishment of an overseas company

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

Next account date

31/12/2023

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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

Person	Title	Period	Connections
Lavie, Omri	Director	01/08/2023 - Present	-
Dunn, Jeffrey Robert	Director	01/08/2023 - Present	-
Holy, Shalev	Director	01/08/2023 - Present	-
Gavin Brian Farrell	Director	01/08/2023 - Present	10
Mr Finbarr Timothy O'connor	Director	01/08/2023 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TRIANGLE HOLDINGS S.A.

TRIANGLE HOLDINGS S.A. is an(a) Liquidation company incorporated on 12/06/2023 with the registered office located at 15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TRIANGLE HOLDINGS S.A.?

TRIANGLE HOLDINGS S.A. is currently Liquidation. It was registered on 12/06/2023 .

Where is TRIANGLE HOLDINGS S.A. located?

TRIANGLE HOLDINGS S.A. is registered at 15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411.

What is the latest filing for TRIANGLE HOLDINGS S.A.?

The latest filing was on 25/07/2025: Progress report in a winding up by the court.