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Triple A Transport Services Holdings Limited

Triple A Transport Services Holdings Limited is a dormant company incorporated on 9 January 2024 with the registered office located in London, Greater London. Triple A Transport Services Holdings Limited was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15399881
Private limited company
Age
2 years
Incorporated 9 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 January 2025 (1 year ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (7 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 9 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Leytonstone House 3 Hanbury Drive
Leytonstone
London
E11 1GA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1961
TLT Employees Trustees Limited
PSC
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Mutual Companies
Blackhills Residents' Association Limited
Richard Angus Newbold is a mutual person.
Active
Triple A Transport Services Limited
Richard Angus Newbold is a mutual person.
Active
Lancaster Homes Limited
Richard Angus Newbold is a mutual person.
Active
The Logistics Terminal Limited
Richard Angus Newbold is a mutual person.
Active
Tycus Limited
Richard Angus Newbold is a mutual person.
Active
Tygo Limited
Richard Angus Newbold is a mutual person.
Active
R.A.N Group Holdings Limited
Richard Angus Newbold is a mutual person.
Active
TLT Panel Cutting Services Limited
Richard Angus Newbold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£6.11M
Total Liabilities
£0
Net Assets
£6.11M
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 3 Oct 2025
Accounting Period Extended
8 Months Ago on 2 May 2025
Confirmation Submitted
11 Months Ago on 21 Jan 2025
Tlt Employees Trustees Limited (PSC) Appointed
1 Year 9 Months Ago on 31 Mar 2024
Richard Angus Newbold (PSC) Resigned
1 Year 9 Months Ago on 31 Mar 2024
Incorporated
2 Years Ago on 9 Jan 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 3 Oct 2025
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 2 May 2025
Cessation of Richard Angus Newbold as a person with significant control on 31 March 2024
Submitted on 21 Jan 2025
Notification of Tlt Employees Trustees Limited as a person with significant control on 31 March 2024
Submitted on 21 Jan 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 21 Jan 2025
Resolutions
Submitted on 4 May 2024
Memorandum and Articles of Association
Submitted on 4 May 2024
Statement of capital following an allotment of shares on 15 March 2024
Submitted on 2 May 2024
Incorporation
Submitted on 9 Jan 2024
Repayment History
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