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Tripack Limited

01155157

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 07/01/1974

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Rivka Gross

secretary · Since 23/10/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 283 other boards

Mrs Sarah Padwa

director · Since 23/10/1992

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 58

Also on 38 other boards

Mrs Rivka Gross

director · Since 23/10/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 283 other boards

Persons with Significant Control

M. & R. Gross Charities Limited

75–100% shares
75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 897558 · Companies House · Limited By Guarantee

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/09/2001Registered 21/09/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/09/2001Registered 21/09/2001Satisfied 05/04/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/09/2001Registered 21/09/2001Satisfied 22/02/2019
charge
satisfied

BANK OF WALES PLC

Created 24/06/1998Registered 09/07/1998Satisfied 11/04/2019
charge
outstanding

COMMERCIAL BANK OF WALES LIMITED

Created 03/07/1978Registered 19/07/1978
charge
satisfied

COMMERCIAL BANK OF WALES LIMITED

Created 03/07/1978Registered 19/07/1978Satisfied 01/11/2018
charge
satisfied

COMMERCIAL BANK OF WALES LIMITED

Created 03/07/1978Registered 19/07/1978Satisfied 05/04/2019
charge
satisfied

COMMERCIAL BANK OF WALES LIMITED

Created 03/07/1978Registered 19/07/1978Satisfied 01/11/2018
charge
satisfied

COMMERCIAL BANK OF WALES LIMITED

Created 03/07/1978Registered 19/07/1978Satisfied 22/02/2019
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 14/04/1978Registered 20/04/1978Satisfied 01/11/2018
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 14/04/1978Registered 20/04/1978Satisfied 01/11/2018
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 14/04/1978Registered 20/04/1978Satisfied 01/11/2018
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 14/04/1978Registered 20/04/1978Satisfied 01/11/2018
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 14/04/1978Registered 20/04/1978Satisfied 19/10/2002
charge
satisfied

CAPITAL DEVELOPMENT COMPANY LIMITED

Created 06/08/1976Registered 13/08/1976Satisfied 19/10/2002
charge
satisfied

CAPITAL DEVELOPMENT COMPANY LTD

Created 08/08/1975Registered 13/08/1975Satisfied 19/10/2002