Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Triplecrown Holdings Limited
- Incorporated
- 15 October 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Directors
- Controlled by
- Mark Cook
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Suite 5Second FloorRegents Park RoadLondonN3 1DP
Officers 2 active
Officer details are public data from the Companies House register.
Holmwood, Andrew Stuart
Secretary · Appointed 28 May 2010
British
Director · Appointed 15 October 2007
British
Born May 1963 (63)
Officer history (5 former)
6 December 2023
28 May 2010
Appointed Holmwood, Andrew Stuart as Secretary
28 May 2010
28 May 2010
Resigned Bird, John Richard as Secretary
28 May 2010
15 October 2007
15 October 2007
15 October 2007
15 October 2007
15 October 2007
15 October 2007
Appointed Bird, John Richard as Secretary
15 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Cook
Individual · Notified 1 September 2016
Has significant influence or control
British
Born May 1963 (63)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £4
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3 | £3 | £3 | |||
| Cash | £4 | £4 | £4 | £4 | £4 | £4 |
| Creditors (< 1 year) | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 29 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 29 October 2025 | Registered office address changed | |||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 October 2024 | Confirmation statement with no updates | 15 October 2024 |
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