OpenCompanies

Triport Holding Limited

Company number
12212495
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 2019
Nature of business
Freight transport by road
Sea and coastal freight water transport
Freight air transport
Activities of other holding companies n.e.c.

Registered office

WN
More London Riverside
London
SE1 2PL

Officers

NameRoleAppointedResigned
BODINI, Matteo, Mr. Director 17 Sep 2019 14 Nov 2022
VENTURA, Germano Director 14 Nov 2022 13 Jul 2026
RUSSO, Danilo Director 13 Jul 2026

Control

NameNature of controlNotifiedCeased
B2business Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Sep 2019 14 Nov 2022
Mr Germano Ventura Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Nov 2022 13 Jul 2026
Mr Danilo Russo 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		 13 Jul 2026

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £1 -
30 Sep 2024 - -
30 Sep 2023 Dormant £1 -
30 Sep 2022 Dormant £1 -
30 Sep 2021 Dormant £1 £1
30 Sep 2020 Dormant £1 -

Connections

Directors’ other companies

Companies at the same address

Data