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Triplog Holdings Limited

Triplog Holdings Limited is an active company incorporated on 5 May 2017 with the registered office located in London, Greater London. Triplog Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10755001
Private limited company
Age
8 years
Incorporated 5 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 2 years 2 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 (20 days remaining)
Contact
Address
Investcorp House
48 Grosvenor Street
London
W1K 3HW
United Kingdom
Address changed on 4 Jun 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • German • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Mar 1965
Dauphine Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11K
Decreased by £62K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£214.98M
Decreased by £13.91M (-6%)
Total Liabilities
-£122.28M
Decreased by £4.8M (-4%)
Net Assets
£92.7M
Decreased by £9.11M (-9%)
Debt Ratio (%)
57%
Increased by 1.36% (+2%)
Latest Activity
Registers Moved To Inspection Address
3 Months Ago on 4 Jun 2025
Inspection Address Changed
3 Months Ago on 4 Jun 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Csc Cls (Uk) Limited Resigned
5 Months Ago on 1 Apr 2025
Gp Fund Solutions Uk Limited Appointed
5 Months Ago on 1 Apr 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Dauphine Holdings (Uk) Limited (PSC) Details Changed
1 Year 3 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Register(s) moved to registered inspection location Spaces, Mocatta House Trafalgar Place Brighton BN1 4DU
Submitted on 4 Jun 2025
Register inspection address has been changed to Spaces, Mocatta House Trafalgar Place Brighton BN1 4DU
Submitted on 4 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 3 Jun 2025
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 1 April 2025
Submitted on 15 May 2025
Appointment of Gp Fund Solutions Uk Limited as a secretary on 1 April 2025
Submitted on 15 May 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Change of details for Dauphine Holdings (Uk) Limited as a person with significant control on 13 May 2024
Submitted on 31 May 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
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