TC

TRIPLE COOKED CHIPS LIMITED

Active

Company number 07289394

Maidenhead · Incorporated 18 June 2010

Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE

Last updated on 21 September 2026

Leasing of intellectual property and similar products, except copyright works · SIC 77400

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 June 2010

Company overview

TRIPLE COOKED CHIPS LIMITED is a private limited company registered in England and Wales since its incorporation on 18 June 2010 and remains active on the register. Its registered office is at Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE. Its principal activity is leasing of intellectual property and similar products, except copyright works (SIC 77400).

It is controlled by Sl 6 Limited, which holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. Mr Panayiotis Panayiotou is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is AMICO, Thomas Vincent (appointed 26 March 2026). The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 25 May 2025, on 20 February 2026. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 18 June 2026. The next is due by 2 July 2027. 66 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 22 July 2026.

Compliance

Annual accounts Up to date
Last filed
25 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
18 June 2026
Next due
2 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
25 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AT
AMICO, Thomas Vincent
Director
26 March 2026
PB
PREMANODE, Bhusana
Director · Resigned
1 February 2023
TR
TURNBULL, Richard Paul
Director · Resigned
1 June 2022
LR
LOWENTHAL, Ronald Yadin
Director · Resigned
26 March 2020
MP
MOODY, Peter Herbert
Director · Resigned
29 January 2018
WM
WHITEHEAD, Marc Patrick
Director · Resigned
26 October 2016
BA
BAKER, Anthony
Director · Resigned
18 June 2010

Persons with significant control

PS
Sl 6 Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
4 June 2016
PS
Mr Panayiotis Panayiotou
Born June 1955
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
6 April 2016

Funding

1 funding round
21 June 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 July 2026 View
Memorandum Articles
Incorporation
15 May 2026 View
Resolution
Resolution
15 May 2026 View
Termination Director Company With Name Termination Date
Officers
27 April 2026 View
Appoint Person Director Company With Name Date
Officers
27 April 2026 View
Accounts With Accounts Type Dormant
Accounts
20 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Dormant
Accounts
17 February 2025 View
Accounts With Accounts Type Dormant
Accounts
21 October 2024 View
Legacy
Accounts
9 October 2024 View
Legacy
Other
9 October 2024 View
Legacy
Other
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 March 2023 View
Legacy
Accounts
27 March 2023 View
Legacy
Other
27 March 2023 View
Legacy
Other
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
9 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 February 2023 View
Appoint Person Director Company With Name Date
Officers
21 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 June 2022 View
Legacy
Accounts
1 June 2022 View
Legacy
Other
1 June 2022 View
Legacy
Other
1 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 June 2021 View
Legacy
Accounts
10 June 2021 View
Legacy
Other
10 June 2021 View
Legacy
Other
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Appoint Person Director Company With Name Date
Officers
27 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 March 2020 View
Legacy
Accounts
2 March 2020 View
Legacy
Other
2 March 2020 View
Legacy
Other
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Small
Accounts
27 February 2019 View
Termination Director Company With Name Termination Date
Officers
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Accounts With Accounts Type Small
Accounts
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Small
Accounts
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Change Person Director Company With Change Date
Officers
1 May 2014 View
Accounts With Accounts Type Small
Accounts
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Small
Accounts
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Accounts With Accounts Type Small
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Change Account Reference Date Company Current Shortened
Accounts
26 August 2010 View
Capital Allotment Shares
Capital
6 July 2010 View
Incorporation Company
Incorporation
18 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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