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TPG.CO.UK. LIMITED

TPG.CO.UK. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTPG.CO.UK. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04237898
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TPG.CO.UK. LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TPG.CO.UK. LIMITED located?

    Registered Office Address
    11 Hawarden Road
    Penyffordd
    CH4 0JD Chester
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TPG.CO.UK. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TPG.CO.UK. LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for TPG.CO.UK. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Appointment of Mr Peter Dawson as a director on Aug 01, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 02, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Feb 27, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 26, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Simon James Hargreaves as a director on Feb 23, 2024

    		1 pagesTM01

    Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ to 11 Hawarden Road Penyffordd Chester CH4 0JD on Dec 18, 2023

    		1 pagesAD01

    Appointment of Mr Ernest William O'brien as a director on Nov 01, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Appointment of Mr Ernest William O'brien as a secretary on Jan 01, 2020

    		2 pagesAP03

    Termination of appointment of Major Company Services Ltd as a secretary on Oct 01, 2019

    		1 pagesTM02

    Termination of appointment of Ernest William O'brien as a secretary on Oct 01, 2019

    		1 pagesTM02

    Director's details changed for Mr Simon James Hargreaves on Sep 14, 2019

    		2 pagesCH01

    Director's details changed for Mr Simon James Hargreaves on Sep 14, 2019

    		2 pagesCH01

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of TPG.CO.UK. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Ernest William
    Hawarden Road
    Penyffordd
    CH4 0JD Chester
    11
    Wales
    		Secretary
    Hawarden Road
    Penyffordd
    CH4 0JD Chester
    11
    Wales
    		265886580001
    DAWSON, Peter
    Hawarden Road
    Penyffordd
    CH4 0JD Chester
    11
    Wales
    		Director
    Hawarden Road
    Penyffordd
    CH4 0JD Chester
    11
    Wales
    		EnglandBritishCompany Director324697670001
    O'BRIEN, Ernest William
    Hawarden Road
    Penyffordd
    CH4 0JD Chester
    11
    Wales
    		Director
    Hawarden Road
    Penyffordd
    CH4 0JD Chester
    11
    Wales
    		WalesBritishAccountant282680790001
    HOMERSLEY, Gail
    12a White Friars
    CH1 1NZ Chester
    Cheshire
    		Secretary
    12a White Friars
    CH1 1NZ Chester
    Cheshire
    		BritishSecretary87845520001
    O'BRIEN, Ernest William
    12a White Friars
    Chester
    CH1 1NZ Cheshire
    		Secretary
    12a White Friars
    Chester
    CH1 1NZ Cheshire
    		187258750001
    O'BRIEN, Ernest William
    The Limes
    Lixwm
    CH8 8LU Holywell
    Flintshire
    		Secretary
    The Limes
    Lixwm
    CH8 8LU Holywell
    Flintshire
    		British77090060001
    MAJOR COMPANY SERVICES LTD
    White Friars
    CH1 1NZ Chester
    12a
    Cheshire
    United Kingdom
    		Secretary
    White Friars
    CH1 1NZ Chester
    12a
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04237898
    		103147310001
    DAWSON, Peter
    Lower Greenbank
    Whalley Road, Sabden
    BB7 9DT Clitheroe
    Lancashire
    		Director
    Lower Greenbank
    Whalley Road, Sabden
    BB7 9DT Clitheroe
    Lancashire
    		EnglishQuantity Surveyor18381530003
    HARGREAVES, Keith Meredith
    Easterley
    Portfield Whalley
    BB7 9DS Clitheroe
    Lancashire
    		Director
    Easterley
    Portfield Whalley
    BB7 9DS Clitheroe
    Lancashire
    		EnglandBritishProperty Consultant76506970001
    HARGREAVES, Simon James
    White Friars
    CH1 1NZ Chester
    12a
    United Kingdom
    		Director
    White Friars
    CH1 1NZ Chester
    12a
    United Kingdom
    		United KingdomBritishGraphic Des Eng77302620005
    O'BRIEN, Ernest William
    The Limes
    Lixwm
    CH8 8LU Holywell
    Flintshire
    		Director
    The Limes
    Lixwm
    CH8 8LU Holywell
    Flintshire
    		WalesBritishAccountant77090060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TPG.CO.UK. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ernest O'Brien
    Hawarden Road
    Penyffordd
    CH4 0JD Chester
    11
    Wales
    		Apr 06, 2016
    Hawarden Road
    Penyffordd
    CH4 0JD Chester
    11
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Dawson
    Hawarden Road
    Penyffordd
    CH4 0JD Chester
    11
    Wales
    		Apr 06, 2016
    Hawarden Road
    Penyffordd
    CH4 0JD Chester
    11
    Wales
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Keith Hargreaves
    Hawarden Road
    Penyffordd
    CH4 0JD Chester
    11
    Wales
    		Apr 06, 2016
    Hawarden Road
    Penyffordd
    CH4 0JD Chester
    11
    Wales
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0