TUBES HOLDCO LIMITED
Overview
| Company Name | TUBES HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08087520 |
| 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 TUBES HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TUBES HOLDCO LIMITED located?
| Registered Office Address | 2 New Star Road LE4 9JD Leicester Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUBES HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TUBES HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for TUBES HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bruce Peter Wilson as a director on Mar 12, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on May 29, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Ben Wileman as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Statement of capital following an allotment of shares on Aug 02, 2022
| 3 pages | SH01 | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Lynn Carino on Apr 19, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Bruce Peter Wilson on Apr 19, 2021 | 2 pages | CH01 | ||
Registered office address changed from 2 New Star Road Leicester Leicestershire LE4 9JQ to 2 New Star Road Leicester Leicestershire LE4 9JD on Apr 28, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Termination of appointment of Joy Atwell as a secretary on Jun 20, 2019 | 1 pages | TM02 | ||
Appointment of Lynn Carino as a secretary on Jun 20, 2019 | 2 pages | AP03 | ||
Confirmation statement made on May 29, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Confirmation statement made on May 29, 2018 with updates | 5 pages | CS01 | ||
Termination of appointment of David Bruce Coley as a director on Apr 25, 2018 | 1 pages | TM01 | ||
Termination of appointment of David Bruce Coley as a secretary on Apr 25, 2018 | 1 pages | TM02 | ||
Who are the officers of TUBES HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARINO, Lynn | Secretary | New Star Road LE4 9JD Leicester 2 Leicestershire United Kingdom | 259728800001 | |||||||||||
| SPERANZA, Emanuela | Director | New Star Road LE4 9JD Leicester 2 Leicestershire United Kingdom | France | Italian | Director | 186608270001 | ||||||||
| WILEMAN, Ben | Director | New Star Road LE4 9JD Leicester 2 Leicestershire United Kingdom | United Kingdom | British | Director | 88902710003 | ||||||||
| ATWELL, Joy | Secretary | New Star Road LE4 9JQ Leicester 2 Leicestershire United Kingdom | 222718880001 | |||||||||||
| COLEY, David Bruce | Secretary | New Star Road LE4 9JQ Leicester 2 Leicestershire England | 197502340001 | |||||||||||
| MAXA, Graham | Secretary | Plymbridge Road PL6 7LG Plymouth Estover Works Devon United Kingdom | 185098680001 | |||||||||||
| SENA, Kathryn | Secretary | New Star Road LE4 9JQ Leicester 2 Leicestershire | 197502610001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| COLEY, David Bruce | Director | New Star Road LE4 9JQ Leicester 2 Leicestershire England | United Kingdom | British | Director | 135136470002 | ||||||||
| EBURNE, Timothy | Director | One Cranberry Hill 750 Marrett Road, Suite 401 02421 Lexington C/O The Watermill Group Ma Usa | United States | British | Company Director | 184198050001 | ||||||||
| KAROL, Steven Edward, Mr. | Director | 750 Marrett Road Suite 401 Lexington One Cranberry Hill Ma 02421 Usa | United States | American | Company Director | 236916360001 | ||||||||
| OKONOW, Dale | Director | One Cranberry Hill 750 Marrett Road, Suite 401 02421 Lexington C/O The Watermill Group Ma Usa | United States | U.S.A. | Company Director | 184198020001 | ||||||||
| WILSON, Bruce Peter | Director | New Star Road LE4 9JD Leicester 2 Leicestershire United Kingdom | United Kingdom | British | Director | 245933170001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of TUBES HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ametek Inc | Apr 06, 2016 | Cassatt Road PA 19312 Berwyn 1100 United States | No | ||||||||||
| |||||||||||||
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