ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Triple One Holdings Limited

Triple One Holdings Limited is an active company incorporated on 2 July 2019 with the registered office located in Reigate, Surrey. Triple One Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12079542
Private limited company
Age
6 years
Incorporated 2 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 30 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 July 2025
Due by 29 April 2026 (7 months remaining)
Contact
Address
Capshire Uk Llp Castle Court,
41 London Road,
Reigate
RH2 9RJ
United Kingdom
Address changed on 15 Jan 2023 (2 years 7 months ago)
Previous address was C/O Capshire Uk Llp Castle Court, 41 London Road Reigate RH2 9RJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1978
Mr Tariq Khan Moinuddin
PSC • Canadian • Lives in United Arab Emirates • Born in Nov 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aston-Mansfield
Noor Ullah Choudhary is a mutual person.
Active
Mapleserve Limited
Noor Ullah Choudhary is a mutual person.
Active
Sea Services International Limited
Noor Ullah Choudhary is a mutual person.
Active
Capshire Audit Ltd
Noor Ullah Choudhary is a mutual person.
Active
Capshire Limited
Noor Ullah Choudhary is a mutual person.
Active
Rungpur Limited
Noor Ullah Choudhary is a mutual person.
Active
Softech Technologies Limited
Noor Ullah Choudhary is a mutual person.
Active
Mayfair & Kensington Property Management Limited
Noor Ullah Choudhary is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.25M
Increased by £11.77K (+1%)
Total Liabilities
-£1.28M
Increased by £18.35K (+1%)
Net Assets
-£24.53K
Decreased by £6.58K (+37%)
Debt Ratio (%)
102%
Increased by 0.51% (+1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Jul 2023
Accounting Period Shortened
2 Years 4 Months Ago on 2 May 2023
Accounting Period Shortened
2 Years 4 Months Ago on 30 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 15 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Jul 2022
Get Credit Report
Discover Triple One Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 27 May 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 5 Nov 2024
Micro company accounts made up to 29 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 16 Nov 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 29 Jul 2023
Previous accounting period shortened from 30 July 2022 to 29 July 2022
Submitted on 2 May 2023
Previous accounting period shortened from 31 July 2022 to 30 July 2022
Submitted on 30 Apr 2023
Registered office address changed from C/O Capshire Uk Llp Castle Court, 41 London Road Reigate RH2 9RJ United Kingdom to Capshire Uk Llp Castle Court, 41 London Road, Reigate RH2 9RJ on 15 January 2023
Submitted on 15 Jan 2023
Confirmation statement made on 10 October 2022 with updates
Submitted on 10 Oct 2022
Confirmation statement made on 1 July 2022 with no updates
Submitted on 17 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year