Triangle Investments and Development Limited

Active06292655 Private limited company
Incorporated
26 June 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Gafar Gurbanov
Accounts type
Total exemption full
Region
South East
Address
Combehurst Cottage Wadhurst Road
Frant
Tunbridge Wells
TN3 9EJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2007
British
Born March 1979 (47)
Officer history (5 former)
26 May 2021
Resigned Guvener, Metin as Director
10 September 2015
Resigned Guvener, Imren, Mrs. as Director
1 July 2015
Resigned Fdi Ventures Limited as Corporate Secretary
25 September 2007
Appointed Gurbanov, Gafar as Director
22 August 2007
Appointed Guvener, Metin as Director
22 August 2007
Resigned Gurbanov, Gafar as Secretary
26 June 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
26 June 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
26 June 2007
Appointed Gurbanov, Gafar as Secretary
26 June 2007
Appointed Fdi Ventures Limited as Corporate Secretary
26 June 2007
Appointed Guvener, Imren, Mrs. as Director

Ownership 1 active

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

Individual · Notified 31 March 2020
Owns 75–100% of shares
British
Born March 1979 (47)

Holdings 2

Companies where Triangle Investments and Development Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Dissolved
Former controllers (9)
25 May 2023
Ceased GGG Holdings Limited — Owns 75–100% of shares
4 October 2022
Ceased Triangle Holdings Limited — Owns 75–100% of shares
21 March 2022
Ceased Rebecca Margaret Welsh — Owns 25–50% of shares (as a trust)
21 March 2022
Ceased Thomas James Murphy — Owns 25–50% of shares (as a trust)
21 March 2022
Ceased Jemma Louise Welsh — Owns 25–50% of shares (as a trust)
26 May 2021
Ceased Metin Guvener — Has significant influence or control
28 February 2020
Ceased Marianne Ellen Vogel — Owns 25–50% of shares (as a trust)
28 February 2020
Ceased Julie Margaret Elsie Welsh — Owns 25–50% of shares (as a trust)
6 April 2016
Ceased Triangle Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£635,452
Cash
£4,185
Debt Ratio
10%
Current Ratio
8.7x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 £2,903,278 £832,798 £635,452
Balance sheet detail
202420232021
Fixed Assets£100,100£129,162£305,500
Current Assets£604,490£862,620£6,576,357
Cash£4,185£17,376£2,854,454
Creditors (< 1 year)£69,138£158,984£3,744,286
Creditors (> 1 year)£234,293
Net Current Assets£535,352£703,636£2,832,071
Net Assets£635,452£832,798£2,903,278
Shareholder Funds£635,452£832,798£2,903,278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts30 June 2025
31 July 2026Confirmation statement with no updates25 June 2026
3 November 2025Total exemption full accounts30 June 2024
26 June 2025Register inspection address has been changed
26 June 2025Confirmation statement with updates25 June 2025
Show all recent filings

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