This company is commonly known as Tpi (holdings) Limited. The company was founded 18 years ago and was given the registration number 05607625. The firm's registered office is in LONDON. You can find them at Chancery Exchange, 10 Furnival Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TPI (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 05607625 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Corporate Secretary | 31 January 2011 | Active |
| The Matchworks, 142 Speke Road, Liverpool, England, L19 2PH | Director | 15 January 2020 | Active |
| Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 31 January 2011 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ | Secretary | 01 October 2009 | Active |
| 30 Clent View Road, Norton, Stourbridge, DY8 3JG | Secretary | 23 January 2009 | Active |
| 6 The Wharf, Bridge Street, Birmingham, B1 2JS | Secretary | 31 October 2005 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ | Director | 31 October 2005 | Active |
| Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 31 January 2011 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ | Director | 31 October 2005 | Active |
| Amey Ow Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-26 | Officers | Change person director company with change date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-16 | Officers | Change person director company with change date. | Download |
| 2020-01-15 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Officers | Termination director company with name termination date. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-02 | Officers | Change corporate secretary company with change date. | Download |
| 2019-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type dormant. | Download |
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