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Triangle Holdings S.A

Triangle Holdings S.A is a liquidation company incorporated on 12 June 2023 with the registered office located in . Triangle Holdings S.A was registered 2 years 2 months ago.
Status
Liquidation
In compulsory liquidation since 1 year 3 months ago
Company No
FC040779
Overseas company
Age
2 years 2 months
Incorporated 12 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2023
Learn more about Triangle Holdings S.A
Contact
Address
15 Boulevard Friedrich Wilhelm Raiffeisen
Luxembourg
L-2411
Luxembourg
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
-
Controllers (PSC)
-
Dr Tamara Makarenko
Director • Management • British • Lives in UK • Born in May 1974
Howard Samuel Berkowitz
Director • Investment Manager • American • Lives in Israel • Born in Oct 1986
Omri Lavie
Director • Investment Manager • Israeli • Lives in United States • Born in Oct 1986
Gavin Brian Farrell
Director • Investment Manager • Irish • Lives in Ireland • Born in Jul 1973
Finbarr Timothy O'Connor
Director • Investment Manager • Irish • Lives in United States • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northpole Holdco S.À R.L
Dr Tamara Makarenko and James Ward are mutual people.
Active
Emerald Lie
Dr Tamara Makarenko and James Ward are mutual people.
Active
Diamond Lie
Dr Tamara Makarenko and James Ward are mutual people.
Active
Northpole Bidco S.À R.L
Dr Tamara Makarenko and James Ward are mutual people.
Active
Corporate Modelling Services Limited
James Ward is a mutual person.
Active
OPX Software Holdings Limited
James Ward is a mutual person.
Active
Solvrisk Limited
James Ward is a mutual person.
Active
H & P Advisory Limited
James Ward is a mutual person.
Active
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Financials
Triangle Holdings S.A 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
See 10 Year Full Financials
Latest Activity
UK Establishment Changed
1 Year 1 Month Ago on 18 Jul 2024
UK Establishment Changed
1 Year 1 Month Ago on 18 Jul 2024
Liquidator Appointed
1 Year 3 Months Ago on 6 Jun 2024
Court Order to Wind Up
1 Year 3 Months Ago on 5 Jun 2024
Accounting Period Shortened
1 Year 9 Months Ago on 30 Nov 2023
UK Establishment Registered
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Progress report in a winding up by the court
Submitted on 25 Jul 2025
Details changed for a UK establishment - BR025894 Business Change The business of being a holding company and associated operations,Business Change
Submitted on 18 Jul 2024
Details changed for a UK establishment - BR025894 Address Change 60 cannon street, london, EC4N 6NP, united kingdom,Address Change
Submitted on 18 Jul 2024
Appointment of a liquidator
Submitted on 6 Jun 2024
Order of court to wind up
Submitted on 5 Jun 2024
Current accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 30 Nov 2023
Appointment at registration for BR025894 - person authorised to represent, Mararenko Tamara 60 Cannon Street London United Kingdomec4N 6Np
Submitted on 1 Aug 2023
Appointment at registration for BR025894 - person authorised to represent, Ward James 60 Cannon Street London United Kingdomec4N 6Np
Submitted on 1 Aug 2023
Appointment at registration for BR025894 - person authorised to accept service, Mararenko Tamara 60 Cannon Street London United Kingdomec4N 6Np
Submitted on 1 Aug 2023
Appointment at registration for BR025894 - person authorised to accept service, Ward James 60 Cannon Street London United Kingdomec4N 6Np
Submitted on 1 Aug 2023
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Repayment History
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