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Nom

Triplex Lloyd Nominees Limited
Adresse
1 Park Row
Leeds
LS1 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00522768 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Triplex Lloyd Limited Status: Active Notified: 06/04/2016 Companies House Number: 00319762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Quinn, Michael Joseph Leeds, England Status: Active Notified: 13/03/2020 Date of Birth: 09/1968 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish
    Barrett-Hague, Helen Sheffield, England Status: Ceased Notified: 28/09/2021 Ceased: 08/03/2024 Role: Secretary
    Barrett-Hague, Helen Sheffield, England Status: Ceased Notified: 28/09/2021 Ceased: 08/03/2024 Date of Birth: 05/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Cranford 1040 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02699573 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Cranford 1041 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02699571 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Deritend Lloyd Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02511185 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Triplex Lloyd Pensions Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02597061 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •