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Triple Point Holdings Limited

Triple Point Holdings Limited is an active company incorporated on 3 December 2004 with the registered office located in . Triple Point Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05304338
Private limited company
Age
20 years
Incorporated 3 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 King William Street
London
EC4N 7AF
United Kingdom
Same address for the past 6 years
Telephone
020 72018990
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Feb 1958
Director • Managing Partner • British • Lives in UK • Born in Jun 1983
Triple Point LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TP Nominees Limited
Michael Jonathan Bayer, James Robert Alexander Cranmer, and 1 more are mutual people.
Active
Paytek Administration Services Limited
Michael Jonathan Bayer, James Robert Alexander Cranmer, and 1 more are mutual people.
Active
Triple Point LLP
Michael Jonathan Bayer, James Robert Alexander Cranmer, and 1 more are mutual people.
Active
Advancr Group LLP
Michael Jonathan Bayer, James Robert Alexander Cranmer, and 1 more are mutual people.
Active
Triple Point Servco Limited
Michael Jonathan Bayer and Claire Alison Ainsworth are mutual people.
Active
Telecom Capital Ltd
Michael Jonathan Bayer and James Robert Alexander Cranmer are mutual people.
Active
Norland Estates Limited
James Robert Alexander Cranmer and Benjamin James Beaton are mutual people.
Active
Pantechnicon Capital Limited
James Robert Alexander Cranmer and Claire Alison Ainsworth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£787K
Increased by £591.18K (+302%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£5.42M
Decreased by £1.51M (-22%)
Total Liabilities
-£3.29M
Increased by £127.98K (+4%)
Net Assets
£2.14M
Decreased by £1.64M (-43%)
Debt Ratio (%)
61%
Increased by 15.06% (+33%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Full Accounts Submitted
3 Years Ago on 12 Oct 2021
Confirmation Submitted
4 Years Ago on 15 Mar 2021
Confirmation Submitted
4 Years Ago on 23 Dec 2020
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 1 February 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 16 Feb 2023
Full accounts made up to 31 March 2022
Submitted on 23 Nov 2022
Confirmation statement made on 1 February 2022 with no updates
Submitted on 8 Feb 2022
Full accounts made up to 31 March 2021
Submitted on 12 Oct 2021
Confirmation statement made on 1 February 2021 with no updates
Submitted on 15 Mar 2021
Confirmation statement made on 3 December 2020 with no updates
Submitted on 23 Dec 2020
Repayment History
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