TPT HOLDCO NO.1 LIMITED
Overview
| Company Name | TPT HOLDCO NO.1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06755584 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TPT HOLDCO NO.1 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TPT HOLDCO NO.1 LIMITED located?
| Registered Office Address | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TPT HOLDCO NO.1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TESCO PENSION (JADE) LIMITED | Dec 10, 2008 | Dec 10, 2008 |
| WHALECO (NO.12) LIMITED | Nov 21, 2008 | Nov 21, 2008 |
What are the latest accounts for TPT HOLDCO NO.1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 26, 2025 |
| Next Accounts Due On | Nov 26, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 24, 2024 |
What is the status of the latest confirmation statement for TPT HOLDCO NO.1 LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for TPT HOLDCO NO.1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Feb 24, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jennifer Katherine Buck as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rebecca Jane Gates as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lucinda Anne Liss as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Feb 25, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 26, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 27, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 29, 2020 | 12 pages | AA | ||||||||||
Termination of appointment of Steven Michael Daniels as a director on Jan 29, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jennifer Katherine Buck on Nov 22, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Feb 23, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 24, 2018 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 25, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Paul Philip Asplin as a director on Jul 10, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Jennifer Katherine Buck as a director on Jul 07, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Steven Michael Daniels as a director on Jul 07, 2017 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of TPT HOLDCO NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 182118090001 | ||||||||||
| GATES, Rebecca Jane | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom | United Kingdom | British | Chartered Surveyor | 243153600001 | ||||||||
| LISS, Lucinda Anne | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom | United Kingdom | British | Fund Manager | 134334680001 | ||||||||
| O'CONNOR, Claudine Elaine | Secretary | Delamare Road Cheshunt EN8 9SL Waltham Cross Tesco House Hertfordshire | British | 147838450001 | ||||||||||
| WHALE ROCK SECRETARIES LIMITED | Secretary | 50 Gresham Street EC2V 7AY London 2nd Floor | 121859090002 | |||||||||||
| AGER, Rowley Stuart | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | Director | 72555850002 | ||||||||
| ASPLIN, Paul Philip | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | Line Manager (Retail) | 188619990001 | ||||||||
| BUCK, Jennifer Katherine | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom | United Kingdom | British | Fund Manager | 235907550002 | ||||||||
| DANIELS, Steven Michael | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom | England | British | Chief Investment Officer | 163535740002 | ||||||||
| HOWELL, Robert | Director | Tesco House Delamare Road, Cheshunt EN8 9SL Waltham Cross Hertfordshire | United Kingdom | British | None | 67469070003 | ||||||||
| MUIR, Stephen Menzies | Director | Roorkee 1 Shadyhangar GU7 2HR Godalming Surrey | England | British | Accountant | 124672330001 | ||||||||
| RISK, Michael Robert | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Director | 159429920001 | ||||||||
| WILLIAMS, Alison, Ms. | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Director | 122271050002 | ||||||||
| WHALE ROCK DIRECTORS LIMITED | Director | 50 Gresham Street EC2V 7AY London 2nd Floor | 63020940003 |
Who are the persons with significant control of TPT HOLDCO NO.1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tesco Pension Trustees Limited | Apr 06, 2016 | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | No | ||||||||||
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Natures of Control
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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