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Iraf Triumph Holdings Ltd LONDON

Iraf Triumph Holdings Ltd is a private limited company located at 10 Cork Street, London W1S 3LW. Incorporated on 2019-04-17, this 5-year-old company is run by 4 directors.
Director Keith B., appointed on 16 March 2020. Director Stuart J., appointed on 13 August 2019. Director Andreas K., appointed on 17 April 2019.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to official records there was a change of name on 2019-06-24 and their previous name was Iraf Tricolore Holdings Limited.
The latest confirmation statement was filed on 2023-04-16 and the due date for the next filing is 2024-04-30. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Iraf Triumph Holdings Ltd Address / Contact

Office Address 10 Cork Street
Town London
Post code W1S 3LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11950536
Date of Incorporation Wed, 17th Apr 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Iq Eq Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 04 February 2022

Keith B.

Position: Director

Appointed: 16 March 2020

Stuart J.

Position: Director

Appointed: 13 August 2019

Andreas K.

Position: Director

Appointed: 17 April 2019

Timothy T.

Position: Director

Appointed: 17 April 2019

David H.

Position: Director

Appointed: 21 September 2020

Resigned: 28 July 2022

David H.

Position: Director

Appointed: 16 March 2020

Resigned: 21 September 2020

Emily M.

Position: Secretary

Appointed: 17 April 2019

Resigned: 04 February 2022

Christopher G.

Position: Director

Appointed: 17 April 2019

Resigned: 07 December 2021

Christopher H.

Position: Director

Appointed: 17 April 2019

Resigned: 31 July 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Ara Europe Active Real Estate Iv General Partner Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ara Europe Active Real Estate Iv General Partner Llp

10 Cork Street, Barts Square, London, W1S 3LW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc411533
Notified on 17 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Iraf Tricolore Holdings June 24, 2019
Iraf Tricalore Holdings May 7, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 28th, July 2023 		Free Download (26 pages)

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