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TPG (HEADINGLEY) LTD

TPG (HEADINGLEY) LTD

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

    • Overview

    Company NameTPG (HEADINGLEY) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12468680
    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 (HEADINGLEY) LTD?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TPG (HEADINGLEY) LTD located?

    Registered Office Address
    50-52 Station Parade
    HG1 1TX Harrogate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TPG (HEADINGLEY) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TPG (HEADINGLEY) LTD?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for TPG (HEADINGLEY) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		8 pagesAA

    Confirmation statement made on May 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 8 Manor Road Leeds West Yorkshire LS11 9AH England to 50-52 Station Parade Harrogate HG1 1TX on Apr 15, 2024

    		1 pagesAD01

    Satisfaction of charge 124686800001 in full

    		1 pagesMR04

    Satisfaction of charge 124686800002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 13, 2022 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2021 to Jun 30, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2020

    		7 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2020 to Feb 28, 2020

    		1 pagesAA01

    Current accounting period shortened from Feb 28, 2021 to Jun 30, 2020

    		1 pagesAA01

    Registration of charge 124686800002, created on Feb 28, 2020

    		94 pagesMR01

    Registration of charge 124686800001, created on Feb 28, 2020

    		78 pagesMR01

    Statement of capital following an allotment of shares on Feb 18, 2020

    • Capital: GBP 100
    		5 pagesSH01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2020

    Statement of capital on Feb 18, 2020

    • Capital: GBP 50
    • Capital: GBP 49
    		SH01
    View All Filings

    Who are the officers of TPG (HEADINGLEY) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESTNER, David Andrew
    Station Parade
    HG1 1TX Harrogate
    50-52
    England
    		Director
    Station Parade
    HG1 1TX Harrogate
    50-52
    England
    		EnglandBritish130554510003
    LESTNER, Jason Elliot
    Station Parade
    HG1 1TX Harrogate
    50-52
    England
    		Director
    Station Parade
    HG1 1TX Harrogate
    50-52
    England
    		United KingdomBritish167891490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TPG (HEADINGLEY) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Andrew Lestner
    Station Parade
    HG1 1TX Harrogate
    50-52
    England
    		Feb 18, 2020
    Station Parade
    HG1 1TX Harrogate
    50-52
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jason Elliot Lestner
    Station Parade
    HG1 1TX Harrogate
    50-52
    England
    		Feb 18, 2020
    Station Parade
    HG1 1TX Harrogate
    50-52
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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