• UK
  • 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

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 .
More information

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 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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