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TRIPLE A TRANSPORT SERVICES HOLDINGS LIMITED

Active
15399881·incorporated 2024-01-09

TRIPLE A TRANSPORT SERVICES HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 January 2024 at Companies House (number 15399881; OpenRegistry canonical ID GB-15399881-triple-a-transport-services-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-09
Registered Address
LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

TRIPLE A TRANSPORT SERVICES HOLDINGS LIMITED has 1 person with significant control on file:

  • Tlt Employees Trustees Limited (England reg. 15421250). Notified 2024-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Richard Angus Newbold born 1961 resident in England, British national. Notified 2024-01-09. Ceased 2024-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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