Tripp Holdings Limited

Active03125816 Private limited company
Incorporated
14 November 1995 (30 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Owned by
Aidan Creedon
James William Mcdiarmid
Simon Glasgow
Accounts type
Group
Region
Greater London
Address
2-5 Saint Johns Square
London
EC1M 4DE

Filing status

Accounts due
27 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 November 2005
Irish
Director · Appointed 30 April 2001
Irish
Born July 1954 (72)
Director · Appointed 13 March 2001
British
Born December 1953 (72)
Director · Appointed 13 March 2001
New Zealander
Born September 1955 (71)
Officer history (12 former)
30 November 2005
Resigned Damani, Ketan as Secretary
30 November 2005
Appointed Creedon, Aidan Patrick Michael as Secretary
1 October 2002
Resigned Kosky, Arnold Joshua as Director
24 January 2002
Appointed Damani, Ketan as Secretary
24 January 2002
Resigned Evers-Buckland, Marion Eunice as Secretary
20 June 2001
Resigned Slater, Keith John Peniston as Director
30 April 2001
Appointed Creedon, Aidan Patrick Michael as Director
13 March 2001
Appointed Glasgow, Simon Lawrence as Director
13 March 2001
Appointed Mcdiarmid, James William as Director
31 December 2000
Resigned Fraser, Kenneth William as Director
31 August 1999
Resigned Stoll, Alan Hartley as Director
24 September 1998
Resigned Vaughan, Jeff as Director
13 March 1998
Resigned Wilson, Jeremy Anthony John as Director
13 March 1998
Resigned Wilson, Jeremy Anthony John as Secretary
13 March 1998
Appointed Evers-Buckland, Marion Eunice as Secretary
21 May 1997
Resigned Walgate Services Limited as Corporate Secretary
1 May 1997
Appointed Wilson, Jeremy Anthony John as Secretary
27 March 1997
Appointed Wilson, Jeremy Anthony John as Director
28 November 1996
Appointed Kosky, Arnold Joshua as Director
28 November 1996
Appointed Slater, Keith John Peniston as Director
3 October 1996
Appointed Fraser, Kenneth William as Director
17 November 1995
Appointed Vaughan, Jeff as Director
17 November 1995
Appointed Stoll, Alan Hartley as Director
17 November 1995
Appointed Walgate Services Limited as Corporate Secretary
17 November 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 November 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 November 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 November 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Aidan Creedon
Individual · Notified 7 April 2016
Owns 25–50% of shares
Irish
Born July 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
New Zealander
Born September 1955 (71)
Simon Glasgow
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1953 (72)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates21 February 2026
9 October 2025Group of companies' accounts25 January 2025
21 February 2025Confirmation statement with no updates21 February 2025
26 November 2024Group of companies' accounts20 January 2024
21 February 2024Confirmation statement with no updates21 February 2024
Show all recent filings

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