Triple 8 Holdings Limited

Active07948396 Private limited company
Incorporated
14 February 2012 (14 years)
Previously known as
Ditomac Limited (until 24 July 2015)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Jack Michael French
Gregor Charles William Macrae
Accounts type
Total exemption full
Region
Greater London
Address
32-33 St. James's Place
London
SW1A 1NR

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2014
British
Born August 1986 (40)
Officer history (3 former)
3 November 2026
14 October 2014
Resigned Intershore Consult (UK) Limited as Corporate Secretary
18 March 2014
Appointed French, Jack Michael, Mr. as Director
18 March 2014
18 March 2014
Resigned Van Rijn, Iris Rachel Ruth as Director
14 February 2012
Appointed Van Rijn, Iris Rachel Ruth as Director
14 February 2012
Appointed Intershore Consult (UK) Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 28 October 2016
Owns 25–50% of shares
Has significant influence or control (as a firm)
British
Born August 1986 (40)
Individual · Notified 28 October 2016
Owns 25–50% of shares
Has significant influence or control (as a firm)
British
Born May 1962 (64)

Holdings 1

Companies where Triple 8 Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£100
Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2024 2025 2026 £100 £100 £100
Balance sheet detail
202620252024
Current Assets£100
Cash£100£100£100
Net Current Assets£100£100£100
Net Assets£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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