TPG (DRINGHOUSES) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
TPG (DRINGHOUSES) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
TPG (DRINGHOUSES) LIMITED was incorporated 5 years ago on 21/12/2018 and has the registered number: 11737562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TPG (DRINGHOUSES) LIMITED was incorporated 5 years ago on 21/12/2018 and has the registered number: 11737562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TPG (DRINGHOUSES) LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 7 LOGIC PARK SKELTON MOOR WAY
LEEDS
LS15 0BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SPRINGNINETEEN LIMITED (until 22/10/2020)
SPRINGNINETEEN LIMITED (until 22/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL LEE | May 1970 | British | Director | 2023-03-16 | CURRENT |
MR JASON ELLIOT LESTNER | Aug 1988 | British | Director | 2019-02-12 | CURRENT |
MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2018-12-21 UNTIL 2019-02-12 | RESIGNED |
MR DAVID ANDREW LESTNER | Jun 1962 | British | Director | 2019-02-12 UNTIL 2023-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pharmacy Plus Health Limited | 2023-03-16 | Leeds | Significant influence or control | |
Mr David Andrew Lestner | 2019-02-12 - 2023-03-16 | 6/1962 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jason Lestner | 2019-02-12 - 2023-03-16 | 8/1988 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jonathon Charles Round | 2018-12-21 - 2019-02-12 | 2/1959 | Leeds | Right to appoint and remove directors |
York Place Company Nominees Limited | 2018-12-21 - 2019-02-12 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TPG (Dringhouses) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-15 | 30-06-2022 | £100 Cash £201,018 equity |
TPG (Dringhouses) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 30-06-2021 | £100 Cash £205,951 equity |
TPG (Dringhouses) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-12 | 30-06-2020 | £100 Cash £100 equity |
Dormant Company Accounts - SPRINGNINETEEN LIMITED | 2020-03-18 | 30-06-2019 | £100 Cash £100 equity |