Triphane Limited is a private limited company situated at Derryloran Industrial Estate, Sandholes Road, Cookstown BT80 9LU. Incorporated on 2020-12-18, this 3-year-old company is run by 3 directors and 1 secretary.
Director Neill T., appointed on 17 November 2022. Director Declan O., appointed on 18 December 2020. Director Niall O., appointed on 18 December 2020.
Changing the topic to secretaries, we can name: Declan O., appointed on 18 December 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2022-12-17 and the due date for the next filing is 2023-12-31. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing is due on 30 September 2024.
Office Address | Derryloran Industrial Estate |
Office Address2 | Sandholes Road |
Town | Cookstown |
Post code | BT80 9LU |
Country of origin | United Kingdom |
Registration Number | NI675074 |
Date of Incorporation | Fri, 18th Dec 2020 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 4 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
Last confirmation statement dated | Sat, 17th Dec 2022 |
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is Tarocco Limited from Cork, Ireland. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Malachite Investments (Holdings) Limited that put Cork, Ireland as the address. This PSC has a legal form of "a private company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Niall O., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Tarocco Limited
Hollymount Industrial Estate Hollyhill, Cork, Co. Cork, Ireland
Legal authority | Republic Of Ireland |
Legal form | Private Company Limited By Shares |
Country registered | Republic Of Ireland |
Place registered | Republic Of Ireland |
Registration number | 675829 |
Notified on | 18 December 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Malachite Investments (Holdings) Limited
Clogheen Business Park Blarney Road, Cork, Co. Cork, Ireland
Legal authority | Republic Of Ireland |
Legal form | Private Company Limited By Shares |
Country registered | Republic Of Ireland |
Place registered | Republic Of Ireland |
Registration number | Ie514774 |
Notified on | 18 December 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors |
Niall O.
Notified on | 18 December 2020 |
Nature of control: |
significiant influence or control |
Declan O.
Notified on | 18 December 2020 |
Nature of control: |
significiant influence or control |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-12-31 | 2022-11-30 |
Balance Sheet | ||
Net Assets Liabilities | 220 | 220 |
Other | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 220 | 220 |
Number Shares Allotted | 120 | |
Par Value Share | 1 | |
Total Assets Less Current Liabilities | 220 | 220 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company accounts made up to 30th November 2022 filed on: 21st, September 2023 |
accounts | Free Download (3 pages) |
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