Triphane Limited COOKSTOWN


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.

Triphane Limited Address / Contact

Office Address Derryloran Industrial Estate
Office Address2 Sandholes Road
Town Cookstown
Post code BT80 9LU
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Neill T.

Position: Director

Appointed: 17 November 2022

Declan O.

Position: Secretary

Appointed: 18 December 2020

Declan O.

Position: Director

Appointed: 18 December 2020

Niall O.

Position: Director

Appointed: 18 December 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-11-30
Balance Sheet
Net Assets Liabilities220220
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset220220
Number Shares Allotted120 
Par Value Share1 
Total Assets Less Current Liabilities220220

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Micro company accounts made up to 30th November 2022
filed on: 21st, September 2023
Free Download (3 pages)

Company search