TPI (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TPI (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TPI (HOLDINGS) LIMITED was incorporated 18 years ago on 31/10/2005 and has the registered number: 05607625. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TPI (HOLDINGS) LIMITED was incorporated 18 years ago on 31/10/2005 and has the registered number: 05607625. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TPI (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2011-01-31 | CURRENT |
MR PAUL BIRCH | May 1960 | British | Director | 2020-01-15 | CURRENT |
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2011-01-31 | CURRENT | ||
TERENCE MICHAEL MULROY | Jul 1936 | British | Director | 2005-10-31 UNTIL 2011-01-31 | RESIGNED |
MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2011-01-31 UNTIL 2019-12-12 | RESIGNED |
ALAN BAILES | Sep 1951 | British | Director | 2005-10-31 UNTIL 2011-01-31 | RESIGNED |
TIMOTHY RICHARD LEE | British | Secretary | 2005-10-31 UNTIL 2009-01-23 | RESIGNED | |
MR GRAHAM WILSON DANN | Mar 1945 | Secretary | 2009-01-23 UNTIL 2009-10-01 | RESIGNED | |
MR ALAN BAILES | Secretary | 2009-10-01 UNTIL 2011-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amey Ow Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |