TPG CONSULTING LTD - PONTYPRIDD


Company Profile Company Filings

Overview

TPG CONSULTING LTD is a Private Limited Company from PONTYPRIDD WALES and has the status: Active.
TPG CONSULTING LTD was incorporated 12 years ago on 01/02/2012 and has the registered number: 07931655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TPG CONSULTING LTD - PONTYPRIDD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

LLANOVER HOUSE
PONTYPRIDD
MID GLAMORGAN
CF37 4DY
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARION HARVIE Jan 1974 British Director 2012-02-01 CURRENT
MR ANDREW LESLIE HARVIE Jun 1973 British Director 2012-02-01 CURRENT
MR STUART ASHLEY ROBERTS May 1976 Welsh Director 2018-07-01 UNTIL 2020-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Leslie Harvie 2016-07-01 6/1973 Pontypridd   Ownership of shares 25 to 50 percent
Mrs Marion Harvie 2016-07-01 1/1974 Pontypridd   Ownership of shares 25 to 50 percent
Tpg Group Holdings Ltd 2016-04-06 Pontypridd   Mid Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HURLEY AND DAVIES LIMITED BLACKWOOD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TPG GROUP HOLDINGS LTD PONTYPRIDD WALES Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
TPG WEB DESK LTD PONTYPRIDD WALES Dissolved... DORMANT 62012 - Business and domestic software development
TPG BUILDING AND FACILITIES MANAGEMENT LTD PONTYPRIDD WALES Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
TPG PROPERTIES LTD PONTYPRIDD WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
TPG Consulting Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-11 31-03-2023 £16,525 Cash £14,693 equity
TPG Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-03-2022 £7,015 Cash £2,688 equity
TPG Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-07 31-03-2021 £14,816 Cash £21,126 equity
TPG Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-07 31-03-2020 £55,280 Cash £59,317 equity
TPG Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-11 31-03-2019 £124,441 Cash £181,867 equity
TPG Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-24 31-03-2018 £175,654 Cash £170,051 equity
TPG Consulting Ltd - Accounts to registrar - small 17.2 2017-09-09 31-03-2017 £257,292 Cash £279,950 equity
TPG Consulting Ltd - Abbreviated accounts 16.1 2016-11-15 31-03-2016 £299,122 Cash £300,933 equity

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ROBERTTOWN SERVICE STATION LIMITED RCT Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
S RUSSELL PLASTERING & GENERAL BUILDING LTD MID GLAMORGAN Active TOTAL EXEMPTION FULL 43310 - Plastering
PVR CONSTRUCTION LTD PONTYPRIDD Active TOTAL EXEMPTION FULL 43320 - Joinery installation
RH HOME INSTALLATIONS LIMITED PONTYPRIDD Active TOTAL EXEMPTION FULL 43290 - Other construction installation
PEARCE CONSULTANCY LIMITED PONTYPRIDD Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
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