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Triple A Realty Holdings Limited

16183563

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

Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, W4 5YG
Incorporated 14/01/2025

Compliance

Next accounts due

14/10/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
70229
Management consultancy activities

Officers

Ms Shweta Ramesh Vaswani

director · Since 15/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 11 other boards

Shweta Ramesh Vaswani

director · Since 15/10/2025

British · England · Age 43

Former

Sai Sri Abhigna Nallamali

director · Resigned 15/10/2025

Persons with Significant Control

Mrs Shweta Ramesh Vaswani

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · England · Age 43

Office Gold, Building 7, Floor 5, London, W4 5YG

Notified 16/10/2025

Ms Shweta Ramesh Vaswani

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · England · Age 43

Office Gold, Building 7, Floor 5, London, W4 5YG

Notified 16/10/2025

Former PSCs

Mrs. Sai Sri Abhigna Nallamali

Ceased 16/10/2025

Change History

officer appointedVASWANI, Shweta Ramesh
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Office Gold Building 7, Floor 5
2026-07-27

OFFICE GOLD BUILDING 7, FLOOR 5

post townLondon
2026-07-27

LONDON