OpenCompanies

Triple S Promotions Ltd

Company number
06046294
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 2007
Nature of business
Other business support service activities n.e.c.
Corporate group
Barolo Finco Limited (23 companies)

Registered office

5th Floor, 9
Appold Street
London
EC2A 2AP

Control

NameNature of controlNotifiedCeased
Bionic Services Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jul 2018
Laura Kate Paul Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Jul 2018
Mr Simon Bernard Paul Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Jul 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 May 2018 £2,396,583 £328,535 52
31 May 2017 - - -
31 May 2016 £879,418 £562,313 -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -

Connections

Owned by

Triple S Promotions Ltd → Bionic Services Group Limited → Smile Bidco Limited → Smile Midco 2 Limited → Smile Midco 1 Limited → Smile Topco Limited

Companies at the same address

Data