TRIANGLE AVIATION (UK) HOLDINGS LIMITED
LiquidationCompany no. 07643767 · Private limited company · Incorporated 23 May 2011
Company no. 07643767 · Private limited company · Incorporated 23 May 2011
Original documents filed with Companies House · 77 filings
30 Sep 2025
Address
Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB England to 7th Floor 21 Lombard Street London EC3V 9AH on 30 Sep 2025
Filed on paper · 3 pages
4 Jun 2025
Confirmation
Confirmation statement made on 24 May 2025 with updates
PDF · 4 pages
20 Feb 2025
Officers
Termination of appointment of Martin Brennan as a director on 30 Jan 2025
PDF · 1 page
20 Feb 2025
Officers
Appointment of Mr Mark Hughes as a director on 30 Jan 2025
PDF · 2 pages
31 May 2024
Confirmation
Confirmation statement made on 24 May 2024 with no updates
PDF · 3 pages
18 Apr 2024
Officers
Director's details changed for Martin Brennan on 5 Apr 2024
PDF · 2 pages
5 Jun 2023
Confirmation
Confirmation statement made on 24 May 2023 with updates
PDF · 4 pages
15 Dec 2022
Accounts
Group of companies' accounts made up to 31 Dec 2021
Filed on paper · 36 pages
11 Jul 2022
Officers
Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 16 Jun 2022
PDF · 2 pages
11 Jul 2022
Address
Registered office address changed from 1 Bishop Square St Albans Road West Hatfield Hertfordshire AL10 9NE to 11th Floor 200 Aldersgate Street London EC1A 4HD on 11 Jul 2022
PDF · 1 page
Showing 1–25 of 77 filings. Documents open on Companies House in a new tab.
17 Apr 2024
Officers
Director's details changed for Sarah Louise Mary Dichlian on 5 Apr 2024
PDF · 2 pages
17 Apr 2024
Officers
Director's details changed for Mr Jeremy Francis Barnes on 5 Apr 2024
PDF · 2 pages
12 Apr 2024
Officers
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 Apr 2024
PDF · 1 page
5 Apr 2024
Address
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 Apr 2024
PDF · 1 page
11 Jul 2022
Officers
Termination of appointment of Sarah Louise Mary Dichlian as a secretary on 16 Jun 2022
PDF · 1 page
26 May 2022
Confirmation
Confirmation statement made on 24 May 2022 with no updates
PDF · 3 pages
16 May 2022
Officers
Appointment of Martin Brennan as a director on 3 May 2022
PDF · 2 pages
16 May 2022
Officers
Appointment of Sarah Louise Mary Dichlian as a director on 3 May 2022
PDF · 2 pages
16 May 2022
Officers
Appointment of Jeremy Francis Barnes as a director on 3 May 2022
PDF · 2 pages
16 May 2022
Officers
Termination of appointment of Nicholas Paul Fegan as a director on 3 May 2022
PDF · 1 page