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Companies House/Leicester/Company profile

REMOTE TRIANGLE HOLDINGS LIMITED

Active
12651062·incorporated 2020-06-08

REMOTE TRIANGLE HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 June 2020 at Companies House (number 12651062; OpenRegistry canonical ID GB-12651062-remote-triangle-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-08
Registered Address
WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of REMOTE TRIANGLE HOLDINGS LIMITED

Filings

Check filing history of REMOTE TRIANGLE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Persons with significant control

REMOTE TRIANGLE HOLDINGS LIMITED has 1 person with significant control on file:

  • Tempest Bidco Limited. Notified 2025-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Rdc Aviation Limited (United Kingdom reg. 6412181). Notified 2020-06-08. Ceased 2020-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Leigh born 1964 resident in England, British national. Notified 2020-08-14. Ceased 2025-06-27.
    • Owns 25–50% of shares
  • Mr Peter Graham Edward Hind born 1971 resident in United Kingdom, British national. Notified 2020-08-14. Ceased 2025-06-27.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12651062.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.