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TP3 GLOBAL HOLDINGS LIMITED - Unit 1, Ridge Way Drakes Drive, Long Crendon, Aylesbury, Bucks, United Kingdom
Company Information
- Company registration number
- 08909241
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1, Ridge Way Drakes Drive
- Long Crendon
- Aylesbury
- Bucks
- HP18 9BF Unit 1, Ridge Way Drakes Drive, Long Crendon, Aylesbury, Bucks, HP18 9BF UK
Management
- Managing Directors
- PISHOTTI, Anthony Edward
- STAPLETON, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-24
- Age Of Company 2014-02-24 10 years
- SIC/NACE
- 25920
Ownership
- Beneficial Owners
- -
- -
- Softbox Systems (Tp3) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-01-27
- Last Date: 2024-01-13
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TP3 GLOBAL HOLDINGS LIMITED Company Description
- TP3 GLOBAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08909241. Its current trading status is "live". It was registered 2014-02-24. It has declared SIC or NACE codes as "25920". It has 2 directors It can be contacted at Unit 1, Ridge Way Drakes Drive .
Get TP3 GLOBAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tp3 Global Holdings Limited - Unit 1, Ridge Way Drakes Drive, Long Crendon, Aylesbury, Bucks, United Kingdom
- 2014-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-09-10) - AA
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appoint-person-director-company-with-name-date (2024-07-12) - AP01
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termination-director-company-with-name-termination-date (2024-07-12) - TM01
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legacy (2024-05-17) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-12) - MR01
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confirmation-statement-with-no-updates (2024-01-31) - CS01
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legacy (2024-01-21) - AGREEMENT2
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legacy (2024-01-21) - GUARANTEE2
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-12-05) - AP01
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termination-director-company-with-name-termination-date (2023-12-04) - TM01
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accounts-with-accounts-type-dormant (2023-09-29) - AA
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change-person-director-company-with-change-date (2023-08-15) - CH01
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appoint-person-director-company-with-name-date (2023-06-09) - AP01
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termination-director-company-with-name-termination-date (2023-06-09) - TM01
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confirmation-statement-with-no-updates (2023-01-13) - CS01
keyboard_arrow_right 2022
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resolution (2022-09-02) - RESOLUTIONS
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memorandum-articles (2022-09-02) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-15) - MR01
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accounts-with-accounts-type-dormant (2022-08-09) - AA
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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change-person-director-company-with-change-date (2022-01-18) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-11-03) - AA
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mortgage-satisfy-charge-full (2021-09-06) - MR04
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confirmation-statement-with-updates (2021-05-06) - CS01
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legacy (2021-02-02) - SH20
keyboard_arrow_right 2020
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resolution (2020-12-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-06-26) - AP01
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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confirmation-statement-with-updates (2020-02-25) - CS01
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legacy (2020-12-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-12-17) - SH19
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accounts-with-accounts-type-small (2020-12-24) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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accounts-with-accounts-type-small (2019-06-24) - AA
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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confirmation-statement-with-updates (2019-02-20) - CS01
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change-person-director-company-with-change-date (2019-01-23) - CH01
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change-person-director-company-with-change-date (2019-01-22) - CH01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-04) - MR04
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cessation-of-a-person-with-significant-control (2018-04-09) - PSC07
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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capital-name-of-class-of-shares (2018-01-18) - SH08
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resolution (2018-01-17) - RESOLUTIONS
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resolution (2018-01-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-01-18) - SH10
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capital-name-of-class-of-shares (2018-01-19) - SH08
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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notification-of-a-person-with-significant-control (2018-04-09) - PSC02
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change-person-director-company-with-change-date (2018-01-03) - CH01
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confirmation-statement-with-updates (2018-03-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-16) - AD01
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accounts-with-accounts-type-small (2018-06-12) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-07-12) - AA
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confirmation-statement-with-updates (2017-02-22) - CS01
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capital-allotment-shares (2017-10-10) - SH01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-17) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-19) - MR01
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termination-secretary-company-with-name-termination-date (2016-02-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-28) - AA
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change-account-reference-date-company-previous-shortened (2015-07-14) - AA01
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capital-allotment-shares (2015-03-30) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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change-sail-address-company-with-new-address (2015-03-16) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-27) - MR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-04) - AD01
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appoint-person-director-company-with-name (2014-05-19) - AP01
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capital-allotment-shares (2014-05-19) - SH01
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incorporation-company (2014-02-24) - NEWINC
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capital-variation-of-rights-attached-to-shares (2014-09-19) - SH10
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resolution (2014-09-19) - RESOLUTIONS
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capital-allotment-shares (2014-09-19) - SH01