TIP CHARGING HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
TIP CHARGING HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TIP CHARGING HOLDCO LIMITED was incorporated 2 years ago on 01/09/2021 and has the registered number: 13596433. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TIP CHARGING HOLDCO LIMITED was incorporated 2 years ago on 01/09/2021 and has the registered number: 13596433. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TIP CHARGING HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMIL W. HENRY, JR. | Dec 1960 | American | Director | 2021-09-01 | CURRENT |
JASON KASLOW | Jan 1987 | American | Director | 2023-11-13 | CURRENT |
MR ALESSANDRO BONINSEGNA | May 1969 | Italian | Director | 2021-09-01 | CURRENT |
CATHERINE BASQUEL | Dec 1991 | Irish | Director | 2024-04-01 | CURRENT |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-09-01 | CURRENT | ||
ANDREW BAUM | Aug 1986 | American | Director | 2021-09-01 UNTIL 2024-04-01 | RESIGNED |
MR THOMAS JAMES VINCE | Jul 1991 | British | Director | 2021-09-01 UNTIL 2021-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Norose Company Secretarial Services Limited | 2021-09-01 - 2021-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Emil W. Henry, Jr. | 2021-09-01 | 12/1960 | New York New York | Significant influence or control |