Introduction
Watch Company
T
TRIPLE A HOLDINGS (SOUTH EAST) LTD
TRIPLE A HOLDINGS (SOUTH EAST) LTD is an active company incorporated on 13 August 2025 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRIPLE A HOLDINGS (SOUTH EAST) LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16648969
LTD Company
Age
N/A Years
Incorporated 13 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 May 2027
Period: 13 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
The Quay 30 Channel Way Ocean Village Southampton, SO14 3TG,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PIPER, Joanna Kate
Active30 Channel Way, SouthamptonSO14 3TG
Born February 1972
Director
Appointed 28 Oct 2025
PIPER, Joanna Kate
30 Channel Way, SouthamptonSO14 3TG
Born February 1972
Director
28 Oct 2025
Active
PIPER, Neil Warren
Active30 Channel Way, SouthamptonSO14 3TG
Born January 1962
Director
Appointed 13 Aug 2025
PIPER, Neil Warren
30 Channel Way, SouthamptonSO14 3TG
Born January 1962
Director
13 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Neil Warren Piper
Active30 Channel Way, SouthamptonSO14 3TG
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2025
Mr Neil Warren Piper
30 Channel Way, SouthamptonSO14 3TG
Born January 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2025
Active
Filing History
4
Description
Type
Date Filed
Document
16 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2025