TP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TP HOLDINGS LIMITED was incorporated 28 years ago on 26/10/1995 and has the registered number: 03118553. The accounts status is FULL.
TP HOLDINGS LIMITED was incorporated 28 years ago on 26/10/1995 and has the registered number: 03118553. The accounts status is FULL.
TP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FPG HOLDINGS LIMITED (until 09/01/2007)
FPG HOLDINGS LIMITED (until 09/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2021 | 19/11/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP PRICE | Oct 1965 | British | Director | 2018-08-08 | CURRENT |
MR ROBIN JAMES STEWART | Apr 1967 | British | Director | 2017-12-21 | CURRENT |
GILES MARTIN | Apr 1965 | British | Director | 2009-03-13 | CURRENT |
JOHN PATRICK PHIZACKERLEY | Jan 1962 | British | Director | 2014-09-01 UNTIL 2018-08-08 | RESIGNED |
NICOLA CHALLEN | Jul 1979 | British | Secretary | 2009-05-15 UNTIL 2012-11-15 | RESIGNED |
MARIA TERESA DE FREITAS | Jul 1974 | British | Secretary | 2005-06-24 UNTIL 2007-01-24 | RESIGNED |
JULIET MARY DEARLOVE | Mar 1968 | Secretary | 2002-11-04 UNTIL 2005-06-24 | RESIGNED | |
DIANA DYER BARTLETT | Secretary | 2013-03-28 UNTIL 2014-06-26 | RESIGNED | ||
MR JUSTIN WILBERT HOSKINS | Secretary | 2012-09-04 UNTIL 2013-03-28 | RESIGNED | ||
ALISTAIR CHARLES PEEL | Jan 1969 | British | Secretary | 2007-01-24 UNTIL 2009-05-15 | RESIGNED |
PREBON SECRETARIES LIMITED | Secretary | 1995-10-27 UNTIL 2002-11-04 | RESIGNED | ||
LEA YEAT LIMITED | Nominee Director | 1995-10-26 UNTIL 1995-10-27 | RESIGNED | ||
TERENCE CHARLES SMITH | May 1953 | British | Director | 2007-01-24 UNTIL 2014-08-31 | RESIGNED |
DAVID EDWARD RUTTER | Aug 1962 | Usa | Director | 1997-05-21 UNTIL 2003-10-01 | RESIGNED |
JOEL DARREN PLASCO | Jan 1971 | British | Director | 2004-10-13 UNTIL 2006-05-02 | RESIGNED |
TIFFANY FERN BRILL | Secretary | 2016-10-31 UNTIL 2017-07-21 | RESIGNED | ||
MR SIMON ANDREW NEVILLE | Oct 1957 | British | Director | 2007-01-24 UNTIL 2008-05-22 | RESIGNED |
PAUL RICHARD MAINWARING | Jul 1963 | British | Director | 2006-11-20 UNTIL 2016-06-30 | RESIGNED |
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2016-05-06 UNTIL 2017-12-21 | RESIGNED |
PATRICK MICHAEL KEENAN | Oct 1959 | Australian | Director | 1995-10-27 UNTIL 2004-10-13 | RESIGNED |
MR STEPHEN ANDREW JACK | Mar 1958 | British | Director | 2004-10-13 UNTIL 2006-11-20 | RESIGNED |
MR ARTHUR MCQUADE HUGHES | May 1952 | British,Croatian | Director | 1995-10-27 UNTIL 2004-10-13 | RESIGNED |
DEBORAH ANN HOLMES | Oct 1960 | Australian | Director | 2006-05-02 UNTIL 2007-07-31 | RESIGNED |
EDWARD ARNOLD TERASKIEWICZ | Jun 1946 | Saint Kitts And Nevis | Director | 2000-12-08 UNTIL 2004-10-13 | RESIGNED |
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2014-06-26 UNTIL 2016-10-31 | RESIGNED | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Nominee Secretary | 1995-10-26 UNTIL 1995-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tullett Prebon Group Holdings Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |