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Tripod Crest Holdings Limited

13225395

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

TRIPOD CREST HOUSE ROSS ROAD WEEDON ROAD, NORTHAMPTON, NN5 5AX
Incorporated 25/02/2021

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Eugene Mctaggart

director · Since 25/02/2021

DIRECTOR

IRISH · UNITED KINGDOM · Age 68

Mr Cathal O'Boyle

director · Since 25/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Darren Stokes

director · Since 25/02/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Crest Holdings Group Limited

75–100% shares
75–100% votes
Appoint directors

Tripod Crest House, The Business Centre, Ross Road, Northampton, NN5 5AX

Reg: 16856793 · Companies House · Private Company Limited By Shares

Notified 25/11/2025

Former PSCs

Mr Darren Stokes

Ceased 23/11/2023

Mr Eugene Mctaggart

Ceased 25/11/2025

Charges2 outstanding

Charge
outstanding

EUGENE MCTAGGART AS SECURITY TRUSTEE

Created 25/11/2025Registered 27/11/2025
Charge
satisfied

EUGENE MCTAGGART

Created 02/03/2021Registered 19/03/2021Satisfied 27/11/2025
Charge
outstanding

CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")

Created 04/03/2021Registered 09/03/2021