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Tripp Holdings Limited

03125816

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2-5 Saint Johns Square, London, EC1M 4DE
Incorporated 14/11/1995

Previously known as

Greenwich Group Holdings Limited · until 28/03/2003
Everstop Limited · until 31/01/1997

Compliance

Last accounts

25/01/2025

group

Next accounts due

27/10/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Mr Simon Lawrence Glasgow

director · Since 13/03/2001

DIRECTOR

BRITISH · SWITZERLAND · Age 72

Mr James William Mcdiarmid

director · Since 13/03/2001

DIRECTOR

NEW ZEALANDER · GREECE · Age 70

Also on 1 other board

Mr Aidan Patrick Michael Creedon

director · Since 30/04/2001

DIRECTOR

IRISH · ENGLAND · Age 72

Also on 6 other boards

Mr Aidan Patrick Michael Creedon

secretary · Since 30/11/2005

DIRECTOR

IRISH · UNITED KINGDOM · Age 72

Also on 6 other boards

Simon Lawrence Glasgow

director · Since 13/03/2001

British · Switzerland · Age 72

James William Mcdiarmid

director · Since 13/03/2001

New Zealander · Greece · Age 70

Aidan Patrick Michael Creedon

director · Since 30/04/2001

Irish · England · Age 72

Aidan Patrick Michael Creedon

secretary · Since 30/11/2005

Irish

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 17/11/1995

Hallmark Registrars Limited

corporate nominee director · Resigned 17/11/1995

Walgate Services Limited

corporate secretary · Resigned 21/05/1997

Jeremy Anthony John Wilson

director · Resigned 13/03/1998

Jeremy Anthony John Wilson

secretary · Resigned 13/03/1998

Jeff Vaughan

director · Resigned 24/09/1998

Alan Hartley Stoll

director · Resigned 31/08/1999

Kenneth William Fraser

director · Resigned 31/12/2000

Keith John Peniston Slater

director · Resigned 20/06/2001

Marion Eunice Evers-Buckland

secretary · Resigned 24/01/2002

Arnold Joshua Kosky

director · Resigned 01/10/2002

Ketan Damani

secretary · Resigned 30/11/2005

Persons with Significant Control

Mr James William Mcdiarmid

25–50% shares

New Zealander · United Kingdom · Age 70

2-5 Saint Johns Square, EC1M 4DE

Notified 06/04/2016

Mr Simon Glasgow

25–50% shares

British · Switzerland · Age 72

2-5 Saint Johns Square, EC1M 4DE

Notified 06/04/2016

Mr Aidan Creedon

25–50% shares

Irish · England · Age 72

2-5 Saint Johns Square, EC1M 4DE

Notified 07/04/2016

Charges1 outstanding

Charge
outstanding

METRO BANK PLC

Created 17/02/2017Registered 20/02/2017

Change History

officer appointedCREEDON, Aidan Patrick Michael
2026-07-27
officer appointedCREEDON, Aidan Patrick Michael
2026-07-27
officer appointedGLASGOW, Simon Lawrence
2026-07-27
officer appointedMCDIARMID, James William
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line12-5 Saint Johns Square
2026-07-27

2-5 SAINT JOHNS SQUARE