TRIPLEARC UK LIMITED - Profile & Financials

Accounts Submitted 1 Oct 2016

Confirmation Statement Submitted 4 Oct 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 15 resigned

Show resigned officers

						Status
Andrew Peter Gale	Director	British	England	56	31 Oct 2014	Active
Lorna Kathleen Mendelsohn	Secretary	Unknown	Unknown	—	28 Apr 2016	Active
Stephen Haworth	Director	British	England	56	13 Apr 2016	Active

Shareholders

Shareholders (1)


Accessplus Holdings Ltd	100.0%	100	Ordinary	16 Sept 2015

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Endless Iii General Partner Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control As Firm

Access Plus Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Endless Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control As Firm

Endless Ii Gp Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control As Firm

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Group Structure

ENDLESS (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIQUICO APH LIMITED united kingdom significant influence or control as firm

J.G. ROOFING LIMITED united kingdom

ENDLESS LLP united kingdom

LIQUICO O2O LIMITED united kingdom significant influence or control as firm

ENDLESS II (GP) LLP united kingdom appoint/remove members limited liability partnership

EVO BUSINESS SUPPLIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENDLESS III GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

ENDLESS FIRST PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EVO INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EVO GLOBAL HOLDINGS LIMITED united kingdom

TRIPLEARC UK LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 May 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Mar 2017	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
7 Feb 2017	Gazette	Gazette Notice Voluntary	View(1 page)
26 Jan 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
25 Nov 2016	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)