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Triple A Holdings (South East) Ltd
16648969
active
ltd
england wales
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 companiesOfficers
Mrs Joanna Kate Piper
director · Since 28/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
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 appointed → PIPER, Joanna Kate
2026-08-21officer appointed → PIPER, Neil Warren
2026-08-21status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → The Quay 30 Channel Way
2026-08-21THE QUAY 30 CHANNEL WAY
post town → Southampton
2026-08-21SOUTHAMPTON