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Tripleplay Services Holdings Limited

Tripleplay Services Holdings Limited is an active company incorporated on 11 December 2001 with the registered office located in London, Greater London. Tripleplay Services Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04338092
Private limited company
Age
23 years
Incorporated 11 December 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Suite 3, Part 4th Floor Bedford House
21a John Street
London
WC1N 2BF
England
Address changed on 20 May 2025 (5 months ago)
Previous address was
Telephone
01202731720
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Secretary • Secretary
PSC • Director • American • Lives in United States • Born in Nov 1979
PSC • Director • American • Lives in United States • Born in Apr 1962
Director • British • Lives in UK • Born in Feb 1969
Director • Canadian • Lives in United States • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Tripleplay Services Limited
Birketts Secretaries Limited, Jeff James Hiscox, and 4 more are mutual people.
Active
Onelan Limited
Birketts Secretaries Limited, Jeff James Hiscox, and 2 more are mutual people.
Active
Planet Enterprises Limited
Birketts Secretaries Limited, Jeff James Hiscox, and 2 more are mutual people.
Active
Planet DV Limited
Birketts Secretaries Limited, Jeff James Hiscox, and 2 more are mutual people.
Active
Planet PC Limited
Birketts Secretaries Limited, Jeff James Hiscox, and 2 more are mutual people.
Active
Planet Estream Ltd
Birketts Secretaries Limited, Jeff James Hiscox, and 2 more are mutual people.
Active
The Society Of The Inner Light Limited
Birketts Secretaries Limited is a mutual person.
Active
Chromalloy Metal Tectonics Limited
Birketts Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£903K
Decreased by £184K (-17%)
Turnover
£22.15M
Increased by £2.22M (+11%)
Employees
95
Increased by 2 (+2%)
Total Assets
£26.93M
Increased by £2.65M (+11%)
Total Liabilities
-£7.79M
Increased by £2.09M (+37%)
Net Assets
£19.15M
Increased by £560K (+3%)
Debt Ratio (%)
29%
Increased by 5.45% (+23%)
Latest Activity
Charge Satisfied
8 Days Ago on 14 Oct 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Phillip Druce Resigned
4 Months Ago on 20 Jun 2025
Registers Moved To Inspection Address
5 Months Ago on 20 May 2025
Inspection Address Changed
5 Months Ago on 20 May 2025
Registered Address Changed
5 Months Ago on 9 May 2025
Registered Address Changed
5 Months Ago on 8 May 2025
Birketts Secretaries Limited Appointed
5 Months Ago on 1 May 2025
Group Accounts Submitted
10 Months Ago on 20 Dec 2024
New Charge Registered
10 Months Ago on 27 Nov 2024
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Documents
Satisfaction of charge 043380920011 in full
Submitted on 14 Oct 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 8 Jul 2025
Termination of appointment of Phillip Druce as a director on 20 June 2025
Submitted on 8 Jul 2025
Register inspection address has been changed to Brierly Place New London Road Chelmsford Essex CM2 0AP
Submitted on 20 May 2025
Register(s) moved to registered inspection location Brierly Place New London Road Chelmsford Essex CM2 0AP
Submitted on 20 May 2025
Registered office address changed from Brierly Place New London Road Chelmsford CM2 0AP England to Suite 3, Part 4th Floor Bedford House 21a John Street London WC1N 2BF on 9 May 2025
Submitted on 9 May 2025
Registered office address changed from Suite 3, Part 4th Floor Bedford House 21a John Street London WC1N 2BF England to Brierly Place New London Road Chelmsford CM2 0AP on 8 May 2025
Submitted on 8 May 2025
Appointment of Birketts Secretaries Limited as a secretary on 1 May 2025
Submitted on 8 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Satisfaction of charge 043380920012 in full
Submitted on 29 Nov 2024
Repayment History
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