Menna Overview
Here’s a quick overview of TUBES HOLDCO LIMITED 👀 — a Leicester, Leicestershire based business that started in 2012.
TUBES HOLDCO LIMITED
- Company statusactive
- Company No08087520
- Age14 years 2 months Incorporated 29 May 2012
- Officers3
Address
2 New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
TUBES HOLDCO LIMITED is an active company incorporated on 29 May 2012 and based in Leicester, Leicestershire, United Kingdom. The company was registered 14 years ago.
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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 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 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Capital Allotment Shares
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Change Person Secretary Company With Change Date
5 Years Ago on 12 May 2021
Change Person Director Company With Change Date
5 Years Ago on 12 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 29 May 2020
Accounts With Accounts Type Full
7 Years Ago on 11 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 21 Jun 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 21 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 29 May 2019
Accounts With Accounts Type Full
8 Years Ago on 07 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 31 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 01 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARINO, Lynn | secretary | 20 Jun 2019 | |
| SPERANZA, Emanuela | director | Dec 1968 | 07 May 2015 |
| WILEMAN, Ben | director | Apr 1981 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ametek Inc | 06 Apr 2016 |
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SPERANZA, Emanuela, WILEMAN, Ben, WILSON, Bruce Peter are mutual persons.
SPERANZA, Emanuela are mutual persons.
SPERANZA, Emanuela, WILEMAN, Ben, WILSON, Bruce Peter are mutual persons.
SPERANZA, Emanuela, WILEMAN, Ben, WILSON, Bruce Peter are mutual persons.
SPERANZA, Emanuela, WILEMAN, Ben, WILSON, Bruce Peter are mutual persons.
SPERANZA, Emanuela are mutual persons.
SPERANZA, Emanuela, EBURNE, Timothy, KAROL, Steven Edward, Mr., OKONOW, Dale, WILSON, Bruce Peter are mutual persons.
SPERANZA, Emanuela are mutual persons.
WILEMAN, Ben are mutual persons.
WILEMAN, Ben are mutual persons.
WILEMAN, Ben are mutual persons.
WILEMAN, Ben are mutual persons.
WILEMAN, Ben are mutual persons.
WILEMAN, Ben are mutual persons.
WILEMAN, Ben are mutual persons.
WILEMAN, Ben are mutual persons.
WILEMAN, Ben, WILSON, Bruce Peter are mutual persons.
WILEMAN, Ben, WILSON, Bruce Peter are mutual persons.
WILEMAN, Ben, WILSON, Bruce Peter are mutual persons.
WILEMAN, Ben, WILSON, Bruce Peter are mutual persons.
WILEMAN, Ben, WILSON, Bruce Peter are mutual persons.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
BURSBY, Richard Michael are mutual persons.
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BURSBY, Richard Michael are mutual persons.
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COLEY, David Bruce are mutual persons.
KAROL, Steven Edward, Mr. are mutual persons.
KAROL, Steven Edward, Mr. are mutual persons.
KAROL, Steven Edward, Mr. are mutual persons.
WILSON, Bruce Peter are mutual persons.
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HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
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HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
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HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
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HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of TUBES HOLDCO LIMITED 👀 — a Leicester, Leicestershire based business that started in 2012.