TPFL HOLD CO LIMITED - LONDON


Company Profile Company Filings

Overview

TPFL HOLD CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TPFL HOLD CO LIMITED was incorporated 13 years ago on 29/06/2010 and has the registered number: 07299308. The accounts status is SMALL and accounts are next due on 31/12/2024.

TPFL HOLD CO LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KIRSTY O'BRIEN Oct 1982 British Director 2015-02-27 CURRENT
MR OLIVER MATTHEW PEACH Secretary 2021-11-12 CURRENT
MR DANIEL COLIN WARD Feb 1982 British Director 2014-05-01 CURRENT
MS HANNAH HOLMAN May 1980 British Director 2021-04-01 CURRENT
MR GEORGE BUCUR Secretary 2021-04-01 UNTIL 2021-09-30 RESIGNED
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2018-04-30 UNTIL 2021-04-01 RESIGNED
MR JONJO BENJAMIN CHALLANDS Secretary 2019-05-01 UNTIL 2021-04-01 RESIGNED
STEPHEN JOHN SULLIVAN Secretary 2010-06-29 UNTIL 2015-06-20 RESIGNED
MISS SOPHIA THORPE-COSTA Secretary 2018-06-29 UNTIL 2019-04-30 RESIGNED
MR STEPHEN HOCKADAY Mar 1955 British Director 2010-06-29 UNTIL 2015-02-27 RESIGNED
MR ALAN TRAVIS Apr 1971 British Director 2013-03-25 UNTIL 2015-02-27 RESIGNED
ANDREW DAVID SIVESS Aug 1962 British Director 2012-02-29 UNTIL 2019-08-09 RESIGNED
MR ANDREW DAVID SHEPHERD Nov 1978 British Director 2010-10-27 UNTIL 2011-08-30 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2015-02-27 UNTIL 2018-04-30 RESIGNED
MS LISA SCENNA Apr 1968 Australian Director 2010-10-27 UNTIL 2012-03-02 RESIGNED
CERI RICHARDS Dec 1958 British Director 2012-03-02 UNTIL 2013-03-25 RESIGNED
MR ROBERT CLIFFORD OVERALL Jun 1959 British Director 2019-08-09 UNTIL 2020-03-12 RESIGNED
SUE LEES Dec 1961 British Director 2010-10-27 UNTIL 2012-02-29 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2010-10-27 UNTIL 2011-08-12 RESIGNED
MR NICK STUART ENGLISH Mar 1960 British Director 2011-08-12 UNTIL 2012-08-01 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2015-02-27 UNTIL 2016-02-22 RESIGNED
MR ROBERT ALISTAIR MARTIN GILLESPIE Jul 1990 British Director 2017-07-14 UNTIL 2021-04-01 RESIGNED
MR JOHN MICHAEL DEAN Jul 1951 British Director 2010-10-27 UNTIL 2015-02-27 RESIGNED
MISS JENNIFER LOUISE CROUCH Nov 1987 British Director 2016-02-22 UNTIL 2017-07-14 RESIGNED
MR PETER BRIAN CHAPPELL Feb 1952 British Director 2011-08-30 UNTIL 2015-07-13 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2012-08-01 UNTIL 2013-06-28 RESIGNED
MR PAUL SIMON ANDREWS Jan 1970 British Director 2013-06-28 UNTIL 2014-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tpfl Psp Two Limited 2016-07-01 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HPC BAS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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INFRACARE (MIDLANDS) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
AHL HOLDINGS (MANCHESTER) LIMITED SWANLEY Active GROUP 41201 - Construction of commercial buildings
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED SWANLEY Active FULL 41201 - Construction of commercial buildings
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REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
IIC REDCAR AND CLEVELAND SUBDEBT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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