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TULIPS UK HOLDCO LIMITED

TULIPS UK HOLDCO LIMITED

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

    • Overview

    Company NameTULIPS UK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14970028
    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 TULIPS UK HOLDCO LIMITED?

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

    Where is TULIPS UK HOLDCO LIMITED located?

    Registered Office Address
    30 Broadwick Street
    W1F 8JB London
    England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TULIPS UK HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TULIPS UK HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for TULIPS UK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Jun 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 28, 2024 with updates

    		4 pagesCS01

    Change of details for Exponent Private Equity Co-Investment Gp Llp in Its Capacity as General Partner of Exponent Private Equity Partners Iv (Spv), Lp as a person with significant control on Feb 05, 2024

    		2 pagesPSC05

    Change of details for Exponent Private Equity Co-Investment Gp Llp in Its Capacity as General Partner of Exponent Private Equity Partners Iv (Spv), Lp as a person with significant control on Feb 05, 2024

    		2 pagesPSC05

    Notification of Exponent Private Equity Co-Investment Gp Llp in Its Capacity as General Partner of Exponent Private Equity Partners Iv (Spv), Lp as a person with significant control on Feb 05, 2024

    		2 pagesPSC02

    Cessation of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on Feb 05, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Dec 08, 2023

    • Capital: GBP 408,394.87
    		4 pagesSH01

    legacy

    		2 pagesRPCH01

    Sub-division of shares on Aug 31, 2023

    		6 pagesSH02

    Statement of capital following an allotment of shares on Aug 31, 2023

    • Capital: GBP 378,945.6
    		3 pagesSH01

    Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2023

    Statement of capital on Jun 29, 2023

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Nov 27, 2023Part Rectified The director's date of birth on the IN01 was removed from the public register on 27/11/2023 as it was factually inaccurate or derived from something factually inaccurate
    View All Filings

    Who are the officers of TULIPS UK HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASINGWOOD, Timothy Edward
    W1F 8JB London
    30 Broadwick Street
    England
    		Director
    W1F 8JB London
    30 Broadwick Street
    England
    		United KingdomBritish131609200002
    REGEUR, Jeroen Bernard Sebastian
    W1F 8JB London
    30 Broadwick Street
    England
    		Director
    W1F 8JB London
    30 Broadwick Street
    England
    		United KingdomDutch299899780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TULIPS UK HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Exponent Private Equity Co-Investment Gp Llp
    Broadwick Street
    W1F 8JB London
    30
    England
    		Feb 05, 2024
    Broadwick Street
    W1F 8JB London
    30
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc430948
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    W1F 8JB London
    30 Broadwick Street
    England
    		Jun 29, 2023
    W1F 8JB London
    30 Broadwick Street
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityEnglish Law
    Place RegisteredUnited Kingdom
    Registration NumberOc417979
    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