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TP HOLDINGS CO. LTD

TP HOLDINGS CO. LTD

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

    • Overview

    Company NameTP HOLDINGS CO. LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14446625
    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 TP HOLDINGS CO. LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TP HOLDINGS CO. LTD located?

    Registered Office Address
    Cameron Court
    Winnington Hall, Winnington
    CW8 4DU Northwich
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TP HOLDINGS CO. LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TP HOLDINGS CO. LTD?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for TP HOLDINGS CO. LTD?

    Filings
    DateDescriptionDocumentType

    legacy

    		5 pagesRP01SH01

    Confirmation statement made on Oct 26, 2025 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Oct 07, 2025

    • Capital: GBP 1,700
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 13, 2025Replaced A replacement SH01 was registered on 13/11/2025

    Notification of Tpg Global Holdings Ltd as a person with significant control on Oct 07, 2025

    		2 pagesPSC02

    Cessation of Think Print Eot Limited as a person with significant control on Oct 07, 2025

    		1 pagesPSC07

    Registration of charge 144466250003, created on Oct 07, 2025

    		42 pagesMR01

    Group of companies' accounts made up to Dec 31, 2024

    		31 pagesAA

    Satisfaction of charge 144466250002 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Dec 16, 2024

    • Capital: GBP 1,411
    		3 pagesSH01

    Appointment of Mr Ian Paul Taylor as a director on Dec 16, 2024

    		2 pagesAP01

    Appointment of Ms Lydia Amy Ruth Cufflin Childs as a director on Dec 16, 2024

    		2 pagesAP01

    Appointment of Mr Benjamin John Middleton as a director on Dec 16, 2024

    		2 pagesAP01

    Termination of appointment of Ian Cameron Thomson as a director on Dec 16, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 26, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		30 pagesAA

    Appointment of Ms Tracey Goodwin as a director on Feb 15, 2024

    		2 pagesAP01

    Previous accounting period extended from Oct 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 26, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share option plan 05/09/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA
    View All Filings

    Who are the officers of TP HOLDINGS CO. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILDS, Lydia Amy Ruth Cufflin
    Winnington Hall, Winnington
    CW8 4DU Northwich
    Cameron Court
    Cheshire
    England
    		Director
    Winnington Hall, Winnington
    CW8 4DU Northwich
    Cameron Court
    Cheshire
    England
    		WalesBritish330567490001
    GOODWIN, Tracey
    Winnington Hall, Winnington
    CW8 4DU Northwich
    Cameron Court
    Cheshire
    England
    		Director
    Winnington Hall, Winnington
    CW8 4DU Northwich
    Cameron Court
    Cheshire
    England
    		EnglandBritish307479660001
    MIDDLETON, Benjamin John
    Winnington Hall, Winnington
    CW8 4DU Northwich
    Cameron Court
    Cheshire
    England
    		Director
    Winnington Hall, Winnington
    CW8 4DU Northwich
    Cameron Court
    Cheshire
    England
    		EnglandBritish330566560001
    ROBINSON, Paul James
    Winnington Hall, Winnington
    CW8 4DU Northwich
    Cameron Court
    Cheshire
    United Kingdom
    		Director
    Winnington Hall, Winnington
    CW8 4DU Northwich
    Cameron Court
    Cheshire
    United Kingdom
    		EnglandBritish239361160001
    TAYLOR, Ian Paul
    Winnington Hall, Winnington
    CW8 4DU Northwich
    Cameron Court
    Cheshire
    England
    		Director
    Winnington Hall, Winnington
    CW8 4DU Northwich
    Cameron Court
    Cheshire
    England
    		EnglandBritish330570210001
    ROBERTS, Mark
    Winnington Hall, Winnington
    CW8 4DU Northwich
    Cameron Court
    Cheshire
    United Kingdom
    		Director
    Winnington Hall, Winnington
    CW8 4DU Northwich
    Cameron Court
    Cheshire
    United Kingdom
    		EnglandBritish75115160002
    THOMSON, Ian Cameron
    Winnington Hall, Winnington
    CW8 4DU Northwich
    Cameron Court
    Cheshire
    United Kingdom
    		Director
    Winnington Hall, Winnington
    CW8 4DU Northwich
    Cameron Court
    Cheshire
    United Kingdom
    		United KingdomBritish69098020003
    THOMSON, Lisa
    Winnington Hall, Winnington
    CW8 4DU Northwich
    Cameron Court
    Cheshire
    England
    		Director
    Winnington Hall, Winnington
    CW8 4DU Northwich
    Cameron Court
    Cheshire
    England
    		EnglandBritish307461510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TP HOLDINGS CO. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tpg Global Holdings Ltd
    Winnington
    CW8 4DU Northwich
    Cameron Court
    England
    		Oct 07, 2025
    Winnington
    CW8 4DU Northwich
    Cameron Court
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Ew
    Registration Number16491154
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Think Print Eot Limited
    Winnington Hall
    Winnington
    CW8 4DU Northwich
    Cameron Court
    England
    		Apr 04, 2023
    Winnington Hall
    Winnington
    CW8 4DU Northwich
    Cameron Court
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14764854
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lisa Thomson
    Winnington Hall, Winnington
    CW8 4DU Northwich
    Cameron Court
    Cheshire
    England
    		Apr 03, 2023
    Winnington Hall, Winnington
    CW8 4DU Northwich
    Cameron Court
    Cheshire
    England
    		Yes
    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.
    Mr Ian Cameron Thomson
    Winnington Hall, Winnington
    CW8 4DU Northwich
    Cameron Court
    Cheshire
    United Kingdom
    		Oct 27, 2022
    Winnington Hall, Winnington
    CW8 4DU Northwich
    Cameron Court
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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