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Triangle Aviation (UK) Holdings Limited

Triangle Aviation (UK) Holdings Limited is an active company incorporated on 23 May 2011 with the registered office located in London, Greater London. Triangle Aviation (UK) Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07643767
Private limited company
Age
14 years
Incorporated 23 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Mar 1958
Director • Lawyer • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Falko Regional Aircraft Limited
Sarah Louise Mary Dichlian, Martin Brennan, and 2 more are mutual people.
Active
JFB-Fiza LLP
Sarah Louise Mary Dichlian, Jeremy Francis Barnes, and 1 more are mutual people.
Active
Ravelin Leasing Services (UK) Limited
Maples Fiduciary Services (UK) Limited and Mark Richard Hughes are mutual people.
Active
UK Telecommunication Income Propco Limited
Maples Fiduciary Services (UK) Limited is a mutual person.
Active
The Connection Management Company Limited
Maples Fiduciary Services (UK) Limited is a mutual person.
Active
Avolon Aerospace UK 5 Limited
Maples Fiduciary Services (UK) Limited is a mutual person.
Active
Pioneer Aircraft Leasing UK Limited
Maples Fiduciary Services (UK) Limited is a mutual person.
Active
Gal MSN Three Limited
Maples Fiduciary Services (UK) 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
£200.72K
Increased by £189.72K (+1725%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.83M
Increased by £1.54M (+527%)
Total Liabilities
-£1.82M
Increased by £1.78M (+4443%)
Net Assets
£13.37K
Decreased by £238.63K (-95%)
Debt Ratio (%)
99%
Increased by 85.57% (+625%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Martin Brennan Resigned
7 Months Ago on 30 Jan 2025
Mr Mark Hughes Appointed
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Martin Brennan Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Sarah Louise Mary Dichlian Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Mr Jeremy Francis Barnes Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Maples Fiduciary Services (Uk) Limited Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
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Documents
Confirmation statement made on 24 May 2025 with updates
Submitted on 4 Jun 2025
Appointment of Mr Mark Hughes as a director on 30 January 2025
Submitted on 20 Feb 2025
Termination of appointment of Martin Brennan as a director on 30 January 2025
Submitted on 20 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 31 May 2024
Director's details changed for Martin Brennan on 5 April 2024
Submitted on 18 Apr 2024
Director's details changed for Mr Jeremy Francis Barnes on 5 April 2024
Submitted on 17 Apr 2024
Director's details changed for Sarah Louise Mary Dichlian on 5 April 2024
Submitted on 17 Apr 2024
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
Submitted on 12 Apr 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
Submitted on 5 Apr 2024
Repayment History
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