Triplex Lloyd Nominees Limited

00522768

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 17/08/1953

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

74990

Non-trading company

Officers

Mr Michael Joseph Quinn

director · Since 13/03/2020

CEO

IRISH · IRELAND · Age 57

Also on 46 other boards

Mr David John Egan

director · Since 04/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 51 other boards

Persons with Significant Control

Triplex Lloyd Limited

75–100% shares

75–100% votes

Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 00319762 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/05/2007Registered 01/06/2007Satisfied 12/04/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/05/2007Registered 01/06/2007Satisfied 12/04/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/05/2007Registered 01/06/2007Satisfied 12/04/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 15/05/2007Registered 23/05/2007Satisfied 12/04/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE

Created 04/05/2006Registered 16/05/2006Satisfied 01/06/2007