TIP CHARGING HOLDCO LIMITED
Overview
| Company Name | TIP CHARGING HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13596433 |
| 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 TIP CHARGING HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TIP CHARGING HOLDCO LIMITED located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIP CHARGING HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TIP CHARGING HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for TIP CHARGING HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||
Director's details changed for Jason Kaslow on Sep 10, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Catherine Basquel on Sep 10, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Emil W. Henry, Jr. on Sep 10, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Emil W. Henry, Jr. as a person with significant control on Sep 10, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Alessandro Boninsegna on Sep 10, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Catherine Basquel on Oct 23, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Appointment of Catherine Basquel as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew James Baum as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Jason Kaslow as a director on Nov 13, 2023 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 3 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Emil W. Henry, Jr. on Oct 25, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 31, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Emil W. Henry, Jr. as a person with significant control on Sep 01, 2021 | 2 pages | PSC01 | ||||||||||||||
Cessation of Norose Company Secretarial Services Limited as a person with significant control on Sep 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Thomas James Vince as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Emil W. Henry, Jr. as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alessandro Boninsegna as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Andrew Baum as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TIP CHARGING HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| BASQUEL, Catherine | Director | Madison Avenue, 41st Floor NY 10022 New York 590 United States | United States | Irish | 321296420002 | |||||||||
| BONINSEGNA, Alessandro | Director | Mount Row, Third Floor W1K 3SQ London 26-28 United Kingdom | England | Italian | 132058350001 | |||||||||
| KASLOW, Jason | Director | Madison Avenue, 41st Floor NY 10022 New York 590 United States | United States | American | 315868970001 | |||||||||
| W. HENRY, JR., Emil | Director | Madison Avenue, 41st Floor NY 10022 New York 590 United States | United States | American | 275373820002 | |||||||||
| BAUM, Andrew James | Director | Fifth Avenue Suite 12a 10001 New York 717 New York United States | United States | American | 286836060001 | |||||||||
| VINCE, Thomas James | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | 178125620001 |
Who are the persons with significant control of TIP CHARGING HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Sep 01, 2021 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Emil W. Henry, Jr. | Sep 01, 2021 | Madison Avenue, 41st Floor NY 10022 New York 590 United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of 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