Menna Overview
Here’s a quick overview of TPI (HOLDINGS) LIMITED 👀 — a London based business that started in 2005.
TPI (HOLDINGS) LIMITED
- Company statusactive
- Company No05607625
- Age20 years 9 months Incorporated 31 October 2005
- Officers3
Address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
TPI (HOLDINGS) LIMITED is an active company incorporated on 31 October 2005 and based in London, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 05 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 05 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Sep 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 02 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 02 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 18 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 27 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 02 Oct 2017
Change To A Person With Significant Control
9 Years Ago on 19 Jul 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | corporate secretary | 31 Jan 2011 | |
| BIRCH, Paul | director | May 1960 | 15 Jan 2020 |
| NELSON, Andrew Latham | director | Apr 1959 | 31 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amey Ow Limited | 06 Apr 2016 |
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SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED is a mutual person.
SHERARD SECRETARIAT SERVICES LIMITED, NELSON, Andrew Latham are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, NELSON, Andrew Latham, MILNER, Andrew Lee are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, BIRCH, Paul are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, BIRCH, Paul, NELSON, Andrew Latham, MILNER, Andrew Lee are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, NELSON, Andrew Latham, MILNER, Andrew Lee are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, NELSON, Andrew Latham, MILNER, Andrew Lee are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, BIRCH, Paul, NELSON, Andrew Latham, MILNER, Andrew Lee are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, NELSON, Andrew Latham, MILNER, Andrew Lee are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, NELSON, Andrew Latham, MILNER, Andrew Lee are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, NELSON, Andrew Latham are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, NELSON, Andrew Latham, MILNER, Andrew Lee are mutual persons.
SHERARD SECRETARIAT SERVICES LIMITED, NELSON, Andrew Latham are mutual persons.
BIRCH, Paul are mutual persons.
BIRCH, Paul are mutual persons.
BIRCH, Paul, DANN, Graham Wilson, BAILES, Alan, MULROY, Terence Michael are mutual persons.
BIRCH, Paul, NELSON, Andrew Latham are mutual persons.
BIRCH, Paul are mutual persons.
BIRCH, Paul, NELSON, Andrew Latham are mutual persons.
BIRCH, Paul are mutual persons.
BIRCH, Paul are mutual persons.
BIRCH, Paul are mutual persons.
BIRCH, Paul are mutual persons.
BIRCH, Paul, NELSON, Andrew Latham are mutual persons.
NELSON, Andrew Latham are mutual persons.
NELSON, Andrew Latham, MILNER, Andrew Lee are mutual persons.
NELSON, Andrew Latham are mutual persons.
NELSON, Andrew Latham are mutual persons.
NELSON, Andrew Latham are mutual persons.
NELSON, Andrew Latham, MILNER, Andrew Lee are mutual persons.
NELSON, Andrew Latham, MILNER, Andrew Lee are mutual persons.
NELSON, Andrew Latham, MILNER, Andrew Lee are mutual persons.
NELSON, Andrew Latham are mutual persons.
BAILES, Alan are mutual persons.
BAILES, Alan are mutual persons.
MILNER, Andrew Lee are mutual persons.
MILNER, Andrew Lee are mutual persons.
MILNER, Andrew Lee are mutual persons.
MILNER, Andrew Lee are mutual persons.
MILNER, Andrew Lee are mutual persons.
MILNER, Andrew Lee are mutual persons.
MILNER, Andrew Lee are mutual persons.
MILNER, Andrew Lee are mutual persons.
MILNER, Andrew Lee are mutual persons.
MILNER, Andrew Lee are mutual persons.
MILNER, Andrew Lee are mutual persons.
MILNER, Andrew Lee are mutual persons.
MILNER, Andrew Lee are mutual persons.
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Here’s a quick overview of TPI (HOLDINGS) LIMITED 👀 — a London based business that started in 2005.