OpenCompanies

Triple-Co Ltd

Company number
11915349
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Mar 2019
Nature of business
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Registered office

200a Elm Road
New Malden
KT3 3HT

Officers

NameRoleAppointedResigned
CHEON, Daeseong Director 30 Mar 2019 20 Apr 2020
SHIN, Heejin Director 30 Apr 2020 17 Oct 2024
CHEON, Daeseong Director 9 Jan 2025

Control

NameNature of controlNotifiedCeased
Mr Daeseong Cheon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Mar 2019 30 Apr 2020
Mrs Heejin Shin Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
2 Nov 2020 17 Oct 2024
Mr Daeseong Cheon Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
6 Nov 2020

Accounts

Year ended Net assets Employees
31 Mar 2024 £600 2
31 Mar 2023 £600 2
31 Mar 2022 £600 2
31 Mar 2021 £600 2
31 Mar 2020 £6,001 0

Data