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Tripp Holdings Limited

03125816

active
Private Limited Company
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, EC1M 4DE
Incorporated 14/11/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 71

Also on 6 other boards

Mr Aidan Patrick Michael Creedon

secretary · Since 30/11/2005

DIRECTOR

IRISH · UNITED KINGDOM · Age 71

Also on 6 other boards

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 71

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
Charge
satisfied

SANTANDER UK PLC

Created 22/08/2014Registered 01/09/2014Satisfied 03/03/2017
Charge
satisfied

SANTANDER UK PLC

Created 22/08/2014Registered 01/09/2014Satisfied 03/03/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/10/1996Registered 22/10/1996Satisfied 23/08/2014