TP HOLDINGS CO. LTD - NORTHWICH


Company Profile Company Filings

Overview

TP HOLDINGS CO. LTD is a Private Limited Company from NORTHWICH ENGLAND and has the status: Active.
TP HOLDINGS CO. LTD was incorporated 1 years ago on 27/10/2022 and has the registered number: 14446625. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/07/2024.

TP HOLDINGS CO. LTD - NORTHWICH

This company is listed in the following categories:
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 27/07/2024

Registered Office

CAMERON COURT
NORTHWICH
CHESHIRE
CW8 4DU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBINSON Feb 1972 British Director 2022-10-27 CURRENT
MR IAN CAMERON THOMSON Aug 1963 British Director 2022-10-27 CURRENT
MS TRACEY GOODWIN Dec 1968 British Director 2024-02-15 CURRENT
MR MARK ROBERTS Jan 1970 British Director 2022-10-27 UNTIL 2023-04-07 RESIGNED
MRS LISA THOMSON Feb 1969 British Director 2023-04-03 UNTIL 2023-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Think Print Eot Limited 2023-04-04 Northwich   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mrs Lisa Thomson 2023-04-03 - 2023-04-04 2/1969 Northwich   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Cameron Thomson 2022-10-27 - 2023-04-04 8/1963 Northwich   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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