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Triple A Holdings (South East) Ltd

16648969

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

The Quay 30 Channel Way, Ocean Village, Southampton, SO14 3TG
Incorporated 13/08/2025

Compliance

Next accounts due

13/05/2027

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Neil Warren Piper

director · Since 13/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mrs Joanna Kate Piper

director · Since 28/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Neil Warren Piper

director · Since 13/08/2025

British · United Kingdom · Age 64

Joanna Kate Piper

director · Since 28/10/2025

British · United Kingdom · Age 54

Persons with Significant Control

Mr Neil Warren Piper

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

British · United Kingdom · Age 64

The Quay, 30 Channel Way, Southampton, SO14 3TG

Notified 13/08/2025

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC

A fixed and floating charge over all assets.

Created 12/09/2025Registered 16/09/2025

Change History

officer appointedPIPER, Joanna Kate
2026-08-21
officer appointedPIPER, Neil Warren
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1The Quay 30 Channel Way
2026-08-21

THE QUAY 30 CHANNEL WAY

post townSouthampton
2026-08-21

SOUTHAMPTON