Triangle Group Holdings Limited
- Company number
- 02743008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 1992
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FEATHERSTONE, Peter William | Director | 1 Sep 1992 | |
| CHICKSAND, Stanley Barry | Director | 26 Aug 1992 | 9 Sep 2022 |
| SPRINGFIELD SECRETARIES LIMITED | Corporate-Secretary | 18 Aug 2015 | 2 Mar 2020 |
| KHANNA, Vipen | Director | 18 Dec 1992 | 27 Feb 2020 |
| CHICKSAND, Stanley Barry | Secretary | 26 Aug 1992 | 18 Aug 2015 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 26 Aug 1992 | 26 Aug 1992 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 Aug 1992 | 26 Aug 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter William Featherstone | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,952,062 | £97,049 | 1 |
| 31 Dec 2024 | - | £108,775 | 1 |
| 31 Dec 2023 | - | £125,199 | 2 |
| 31 Dec 2022 | - | £54,317 | 2 |
| 31 Dec 2021 | - | £336,900 | 2 |
| 31 Dec 2020 | - | £266,655 | 3 |
| 31 Dec 2019 | - | £206,633 | 3 |
| 31 Dec 2018 | - | £142,113 | 3 |
| 31 Dec 2017 | - | £129,285 | - |
| 31 Dec 2016 | - | £49,830 | - |
| 31 Dec 2015 | - | £39,682 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | £85,527 | - |
| 31 Dec 2012 | - | £31,095 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
| 31 Aug 1996 | - | - | - |
| 31 Aug 1995 | - | - | - |
| 31 Aug 1994 | - | - | - |
| 31 Aug 1993 | - | - | - |
Connections
Controls
- Triangle Ealing Limited (02543919)
Directors’ other companies
- FEATHERSTONE, Peter William - Director at Triangle Ealing Limited
Registered address
239 companies are registered at this address - likely a registration agent.