Menna Overview
Here’s a quick overview of TPH (UK) LIMITED 👀 — a Liverpool based business that started in 2006.
TPH (UK) LIMITED
- Company statusactive
- Company No05989477
- Age19 years 8 months Incorporated 6 November 2006
- Officers6
Address
Dole Baird House, Liverpool Innovation Park, Liverpool, L7 9NJ, United Kingdom
TPH (UK) LIMITED is an active company incorporated on 6 November 2006 and based in Liverpool, United Kingdom. The company was registered 20 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)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 19 May 2023
Legacy
3 Years Ago on 19 May 2023
Legacy
3 Years Ago on 19 May 2023
Resolution
3 Years Ago on 19 May 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 17 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Aug 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 11 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 11 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 May 2021
Memorandum Articles
5 Years Ago on 10 Apr 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIXON, Leon James | secretary | 30 May 2021 | |
| DEVINE, Jacinta Frances | director | Sep 1972 | 16 May 2012 |
| DIXON, Leon James | director | Jul 1982 | 10 May 2021 |
| MACKLIN, David John | director | Apr 1976 | 01 Apr 2025 |
| MC KERNAN, Francis Gerard | director | Dec 1962 | 20 Mar 2015 |
| OWEN, Mark Christopher | director | Oct 1965 | 18 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dole Plc | 29 Jul 2021 | |
| Total Produce Plc | 06 Apr 2016 |
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Here’s a quick overview of TPH (UK) LIMITED 👀 — a Liverpool based business that started in 2006.