TULIP UK NEWCO LIMITED
Overview
| Company Name | TULIP UK NEWCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10280899 |
| 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 TULIP UK NEWCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TULIP UK NEWCO LIMITED located?
| Registered Office Address | 3rd Floor One Ariel Way Westfield W12 7SL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TULIP UK NEWCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for TULIP UK NEWCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2026 |
| Overdue | No |
What are the latest filings for TULIP UK NEWCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 14, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2025 | 21 pages | AA | ||
legacy | 122 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Mar 31, 2026 | 2 pages | AP04 | ||
Termination of appointment of Euan Sutton as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||
Appointment of Mr Geoffrey Moore as a director on Feb 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Matthew Neil Eyre as a director on Feb 16, 2026 | 1 pages | TM01 | ||
Appointment of James Stewart Mcarthur as a director on Nov 18, 2025 | 2 pages | AP01 | ||
Full accounts made up to Nov 30, 2024 | 27 pages | AA | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew Neil Eyre on Sep 30, 2024 | 2 pages | CH01 | ||
Termination of appointment of Alison Margaret Cornwell as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Matthew Neil Eyre on Nov 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Alison Margaret Cornwell on Oct 09, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2023 | 28 pages | AA | ||
Secretary's details changed for Euan Sutton on Jun 03, 2024 | 1 pages | CH03 | ||
Director's details changed for Ms Alison Margaret Cornwell on Jun 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Neil Eyre on Jun 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Timothy Richards on Jun 03, 2024 | 2 pages | CH01 | ||
Registered office address changed from 10 Chiswick Park 566 Chiswick High Road London W4 5XS United Kingdom to 3rd Floor One Ariel Way Westfield London W12 7SL on Jun 03, 2024 | 1 pages | AD01 | ||
Change of details for Vue Entertainment Limited as a person with significant control on Jun 03, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Matthew Neil Eyre as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Who are the officers of TULIP UK NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| MCARTHUR, James Stewart | Director | One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom | United Kingdom | Australian | 343346170001 | |||||||||
| MOORE, Geoffrey | Director | One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom | United Kingdom | British | 345956530001 | |||||||||
| RICHARDS, James Timothy | Director | One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom | United Kingdom | British | 77252910003 | |||||||||
| SUTTON, Euan | Secretary | One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom | 210317700001 | |||||||||||
| ARKSEY, Claire Gillian | Director | Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom | United Kingdom | British | 313115170001 | |||||||||
| CORNWELL, Alison Margaret | Director | One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom | United Kingdom | British | 210317690001 | |||||||||
| EYRE, Matthew Neil | Director | One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom | England | British | 326544610010 | |||||||||
| KNIBBS, Stephen Jeremy | Director | 566 Chiswick High Road W4 5XS London 10 Chiswick Park United Kingdom | United Kingdom | British | 92163440003 | |||||||||
| MCNAIR, Alan Ewart | Director | 566 Chiswick High Road W4 5XS London 10 Chiswick Park United Kingdom | United Kingdom | British | 89547140003 |
Who are the persons with significant control of TULIP UK NEWCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vue Entertainment Limited | Jul 15, 2016 | One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom | 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