Iraf Triumph Holdings Ltd. net worth, address, company information. Free

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Iraf Triumph Holdings Ltd (number 11950536) is a private limited company established on 2019-04-17 in United Kingdom. The business was registered at 10 Cork Street, London W1S 3LW. Changed on 2019-06-24, the previous name the company utilized was Iraf Tricolore Holdings Limited. Iraf Triumph Holdings Ltd is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Iraf Triumph Holdings Ltd
Number	11950536
Date of Incorporation:	April 17, 2019
End of financial year:	31 December
Address:	10 Cork Street, London, W1S 3LW
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 4 directors that can be found in this particular firm, we can name: Keith B. (in the company from 16 March 2020), Stuart J. (appointment date: 13 August 2019), Andreas K. (appointed on 17 April 2019). The Companies House reports 1 person of significant control - Ara Europe Active Real Estate Iv General Partner Llp, a corporation which can be reached at Cork Street, Barts Square, W1S 3LW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ara Europe Active Real Estate Iv General Partner Llp

17 April 2019

Address	10 Cork Street, Barts Square, London, W1S 3LW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc411533
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 28th, July 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 28th, July 2023 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 16th April 2023 filed on: 20th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 9th, September 2022 \| accounts	Free Download (26 pages)
(CH01) On 2nd March 2022 director's details were changed filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
(CH01) On 2nd March 2022 director's details were changed filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th July 2022 filed on: 1st, August 2022 \| officers	Free Download (1 page)
(CH01) On 2nd March 2022 director's details were changed filed on: 9th, May 2022 \| officers	Free Download (2 pages)
(CH01) On 2nd March 2022 director's details were changed filed on: 9th, May 2022 \| officers	Free Download (2 pages)
(CH01) On 2nd March 2022 director's details were changed filed on: 9th, May 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 29th March 2022: 21562283.00 GBP filed on: 29th, April 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 16th April 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 10th February 2022 filed on: 29th, April 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th December 2021 filed on: 11th, April 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom on 2nd March 2022 to 10 Cork Street London W1S 3LW filed on: 2nd, March 2022 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 4th February 2022 filed on: 4th, February 2022 \| officers	Free Download (1 page)
(AP04) On 4th February 2022, company appointed a new person to the position of a secretary filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 22nd November 2021: 21018362.00 GBP filed on: 24th, November 2021 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 23rd, July 2021 \| accounts	Free Download (24 pages)
(SH01) Statement of Capital on 28th April 2021: 18312829.00 GBP filed on: 5th, May 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 16th April 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 31st March 2020: 14255100.00 GBP filed on: 22nd, December 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 16th December 2020: 15734567.00 GBP filed on: 22nd, December 2020 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 21st September 2020 filed on: 17th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 21st September 2020 filed on: 21st, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 25th, August 2020 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 31st July 2020 filed on: 14th, August 2020 \| officers	Free Download (1 page)
(CH01) On 1st July 2020 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 1st July 2020 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 1st July 2020 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 1st July 2020 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 1st July 2020 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 1st July 2020 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 1st July 2020 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(CH03) On 1st July 2020 secretary's details were changed filed on: 15th, July 2020 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 1st July 2020 filed on: 2nd, July 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 12 Charles Ii Street London SW1Y 4QU England on 2nd July 2020 to Level 7 One Bartholomew Close Barts Square London EC1A 7BL filed on: 2nd, July 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 16th April 2020 filed on: 29th, April 2020 \| confirmation statement	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 20th, April 2020 \| incorporation	Free Download (30 pages)
(CH01) On 16th March 2020 director's details were changed filed on: 17th, April 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, April 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, April 2020 \| resolution	Free Download (34 pages)
(AP01) New director was appointed on 16th March 2020 filed on: 25th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th March 2020 filed on: 25th, March 2020 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th April 2020 to 31st December 2019 filed on: 21st, November 2019 \| accounts	Free Download (1 page)
(MR01) Registration of charge 119505360001, created on 6th November 2019 filed on: 11th, November 2019 \| mortgage	Free Download (21 pages)
(SH01) Statement of Capital on 19th September 2019: 14005100.00 GBP filed on: 1st, October 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 13th August 2019 filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 24th June 2019 filed on: 24th, June 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, May 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 7th May 2019 filed on: 7th, May 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 17th, April 2019 \| incorporation	Free Download (12 pages)

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