Ltd Facts The UK company register, as filed

Register entry · No. 07643767

TRIANGLE AVIATION (UK) HOLDINGS LIMITED

Liquidation Private Limited Company Incorporated 23 May 2011

Checks

1 warning 6 clear · 5 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 23 May 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2025
    Last made up to
    31 Dec 2023
    Type
    FULL

  4. Confirmation statement

    Next due
    7 Jun 2026
    Last made up to
    24 May 2025

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. TRIANGLE AVIATION (UK) HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Sarah Louise Mary Dichlian Lawyer Director 3 May 2022 — December 1964 British · United Kingdom
Jeremy Francis Barnes Director Director 3 May 2022 — March 1958 British · England
MAPLES FIDUCIARY SERVICES (UK) LIMITED Corporate secretary 16 Jun 2022 — —
Mark Richard Hughes Director Director 30 Jan 2025 — May 1972 British · United Kingdom

Owners and controllers All 2, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

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Questions

Is TRIANGLE AVIATION (UK) HOLDINGS LIMITED still trading?

No. The register shows TRIANGLE AVIATION (UK) HOLDINGS LIMITED as liquidation.

What does TRIANGLE AVIATION (UK) HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was TRIANGLE AVIATION (UK) HOLDINGS LIMITED set up?

It was incorporated on 23 May 2011.

Who runs TRIANGLE AVIATION (UK) HOLDINGS LIMITED?

TRIANGLE AVIATION (UK) HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 07894056 NORTH TO FOUR LTD Active Private Limited Company Inc. 30 Dec 2011 64209 · Activities of other holding companies n.e.c.
  2. 07894051 SIRIUS FACILITIES (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2011 64209 · Activities of other holding companies n.e.c.
  3. 07893832 GAME DIGITAL HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 64209 · Activities of other holding companies n.e.c.
  4. 07892748 MAJESTICARE HOLDINGS 1 LIMITED Active Private Limited Company Inc. 28 Dec 2011 64209 · Activities of other holding companies n.e.c.
  5. 07890835 MATCHTECH GROUP (HOLDINGS) LIMITED Active Private Limited Company Inc. 22 Dec 2011 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House