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Nom

Triple Adventures Limited

Adresse
Pennine Place
2A Charing Cross Road
London
WC2H 0HF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04488006 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)90020 - Activités de soutien au spectacle vivant
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Eventim Uk Limited Status: Active Notified: 01/07/2019 Companies House Number: 06804119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Arnold, Dennis James Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Date of Birth: 09/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Stanger, Martyn Peter Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Date of Birth: 02/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wilson, Peter Duncan Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Mp Secretaries Limited, Dorking, Surrey, United Kingdom Status: Active Notified: 07/09/2018 Role: Secretary Nationality: Other
    Wells, Simona London, England Status: Active Notified: 01/07/2019 Date of Birth: 10/1974 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: Czech

    Companies Controlled by This Company (1)

    gb-flag GB Cotswold Festival Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2018 Companies House Number: 07461703 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%