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Triarch Holdings Ltd

Triarch Holdings Ltd is a dormant company incorporated on 15 March 2021 with the registered office located in Pinner, Greater London. Triarch Holdings Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13267229
Private limited company
Age
4 years
Incorporated 15 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (16 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Avondale House
262 Uxbridge Road
Middlesex, Hatch End
HA5 4HS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Director • British • Lives in UK • Born in Nov 1997
Director • British • Lives in UK • Born in Apr 1999
Director • British • Lives in England • Born in Sep 2000
Mr George Jack Yerou
PSC • British • Lives in England • Born in Dec 1997
Mr Kyriacos Jack Yerou
PSC • British • Lives in England • Born in Apr 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Westcroft Financial Ltd
George John Yerou is a mutual person.
Active
Realty Partners LLP
George Jack Yerou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
15 Days Ago on 24 Oct 2025
Confirmation Submitted
16 Days Ago on 23 Oct 2025
George John Yerou (PSC) Resigned
7 Months Ago on 1 Apr 2025
Andreas Jack Yerou (PSC) Appointed
7 Months Ago on 1 Apr 2025
Kyriacos Jack Yerou (PSC) Appointed
7 Months Ago on 1 Apr 2025
George Jack Yerou (PSC) Appointed
7 Months Ago on 1 Apr 2025
George John Yerou Resigned
7 Months Ago on 1 Apr 2025
Mr Andreas Jack Yerou Appointed
7 Months Ago on 1 Apr 2025
Mr Kyriacos Jack Yerou Appointed
7 Months Ago on 1 Apr 2025
Mr George Jack Yerou Appointed
7 Months Ago on 1 Apr 2025
Name changed from Triarch Hoildings Ltd
15 Days Ago on 24 Oct 2025
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 24 Oct 2025
Certificate of change of name
Submitted on 24 Oct 2025
Certificate of change of name
Submitted on 24 Oct 2025
Appointment of Mr George Jack Yerou as a director on 1 April 2025
Submitted on 23 Oct 2025
Notification of George Jack Yerou as a person with significant control on 1 April 2025
Submitted on 23 Oct 2025
Cessation of George John Yerou as a person with significant control on 1 April 2025
Submitted on 23 Oct 2025
Appointment of Mr Kyriacos Jack Yerou as a director on 1 April 2025
Submitted on 23 Oct 2025
Notification of Kyriacos Jack Yerou as a person with significant control on 1 April 2025
Submitted on 23 Oct 2025
Appointment of Mr Andreas Jack Yerou as a director on 1 April 2025
Submitted on 23 Oct 2025
Confirmation statement made on 23 October 2025 with updates
Submitted on 23 Oct 2025
Repayment History
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