Scarlet Triangles Limited

11267659

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL

Incorporated 21/03/2018

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Rory John Quinlan

director · Since 21/06/2019

DIRECTOR

AUSTRALIAN · ENGLAND

Also on 39 other boards

Rory John Quinlan

director · Since 21/06/2019

Australian · England

Keith Stephen Gains

director · Since 21/06/2019

British · England

Mr Keith Stephen Gains

director · Since 21/06/2019

DIRECTOR

BRITISH · ENGLAND

Also on 37 other boards

Mrs Sophia Nagi

secretary · Since 08/04/2026

Sophia Nagi

secretary · Since 08/04/2026

Miss Rosalind Joan Smith-Maxwell

director · Since 10/09/2026

BRITISH · ENGLAND

Former

Giuseppe Ciardi

director · Resigned 21/06/2019

Michael Jonathan Bonds

director · Resigned 21/06/2019

Paolo Revelli

director · Resigned 21/06/2019

Keith Gains

director · Resigned 21/06/2019

Pia Tapley

secretary · Resigned 31/01/2023

Elizabeth Alexandra Oldroyd

secretary · Resigned 31/07/2025

Alastair James Kerr

secretary · Resigned 31/03/2026

Persons with Significant Control

Velox Power Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 10967590 · Companies House · Private Limited Company

Notified 21/06/2019

Former PSCs

Mr Giuseppe Ciardi

Ceased 21/06/2019

Change History

status → active

2026-07-11

Active

type → ltd

2026-07-11

Private Limited Company

address line1 → 1030 Centre Park

2026-07-11

1030 CENTRE PARK

post town → Warrington

2026-07-11

WARRINGTON