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Triple A Realty Holdings Limited

Triple A Realty Holdings Limited is an active company incorporated on 14 January 2025 with the registered office located in London, Greater London. Triple A Realty Holdings Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16183563
Private limited company
Age
10 months
Incorporated 14 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (14 days ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (12 months remaining)
Last change occurred 14 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 14 October 2026 (11 months remaining)
Address
Office Gold Building 7, Floor 5
566 Chiswick High Road, Chiswick Business Park
London
W4 5YG
United Kingdom
Address changed on 1 Oct 2025 (1 month ago)
Previous address was Office Gold Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1983
Director • Indian • Lives in England • Born in Jan 1994
Ms Shweta Ramesh Vaswani
PSC • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Quaternion Solutions Limited
Mrs Sai Sri Abhigna Nallamali and Shweta Ramesh Vaswani are mutual people.
Active
Best Gadgets Ltd
Shweta Ramesh Vaswani is a mutual person.
Active
Urban Brickmakers Private Limited
Shweta Ramesh Vaswani is a mutual person.
Active
Siddhantha Enterprises Limited
Shweta Ramesh Vaswani is a mutual person.
Active
Sram & Mram Angels Care (UK) Limited
Shweta Ramesh Vaswani is a mutual person.
Active
Urban Brickmakers Limited
Shweta Ramesh Vaswani is a mutual person.
Active
Cellaax Biopharma Limited
Shweta Ramesh Vaswani is a mutual person.
Active
Spicexpress (UK) Cargo And Logistics Technology PVT Ltd
Shweta Ramesh Vaswani is a mutual person.
Active
Financials
Triple A Realty Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
14 Days Ago on 29 Oct 2025
Sai Sri Abhigna Nallamali (PSC) Resigned
27 Days Ago on 16 Oct 2025
Shweta Ramesh Vaswani (PSC) Appointed
27 Days Ago on 16 Oct 2025
Sai Sri Abhigna Nallamali Resigned
28 Days Ago on 15 Oct 2025
Ms Shweta Ramesh Vaswani Appointed
28 Days Ago on 15 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
Accounting Period Extended
9 Months Ago on 22 Jan 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Incorporated
10 Months Ago on 14 Jan 2025
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Documents
Notification of Shweta Ramesh Vaswani as a person with significant control on 16 October 2025
Submitted on 30 Oct 2025
Cessation of Sai Sri Abhigna Nallamali as a person with significant control on 16 October 2025
Submitted on 30 Oct 2025
Appointment of Ms Shweta Ramesh Vaswani as a director on 15 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 29 October 2025 with updates
Submitted on 29 Oct 2025
Termination of appointment of Sai Sri Abhigna Nallamali as a director on 15 October 2025
Submitted on 29 Oct 2025
Registered office address changed from Office Gold Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England to Office Gold Building 7, Floor 5 566 Chiswick High Road, Chiswick Business Park London W4 5YG on 1 October 2025
Submitted on 1 Oct 2025
Current accounting period extended from 31 January 2026 to 31 March 2026
Submitted on 22 Jan 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Incorporation
Submitted on 14 Jan 2025
Repayment History
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