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Companies House/Cookstown/Company profile

TRIPHANE LIMITED

Active
NI675074·incorporated 2020-12-18

TRIPHANE LIMITED is an active UK private limited company, incorporated on 18 December 2020 at Companies House (number NI675074; OpenRegistry canonical ID GB-NI675074-triphane-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 1,166 active companies registered in Cookstown (postcode BT80). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-18
Registered Address
DERRYLORAN INDUSTRIAL ESTATE, SANDHOLES ROAD, COOKSTOWN, BT80 9LU, NORTHERN IRELAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

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 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

TRIPHANE LIMITED has 4 persons with significant control on file:

  • Mr Declan O'Flaherty born 1956 resident in Ireland, Irish national. Notified 2020-12-18.
    • Has significant influence or control
  • Mr Niall O'Sullivan born 1986 resident in Ireland, Irish national. Notified 2020-12-18.
    • Has significant influence or control
  • Malachite Investments (Holdings) Limited (Republic Of Ireland reg. Ie514774). Notified 2020-12-18.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Tarocco Limited (Republic Of Ireland reg. 675829). Notified 2020-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Cookstown: