Menna Overview
Here’s a quick overview of TP3 GLOBAL HOLDINGS LIMITED 👀 — a Long Crendon, Aylesbury based business that started in 2014.
TP3 GLOBAL HOLDINGS LIMITED
- Company statusactive
- Company No08909241
- Age12 years 5 months Incorporated 24 February 2014
- Officers2
Address
Unit 9 Hikers Way, Drakes Drive, Long Crendon, Aylesbury, HP18 9RW
TP3 GLOBAL HOLDINGS LIMITED is an active company incorporated on 24 February 2014 and based in Long Crendon, Aylesbury. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25920 Manufacture of light metal packaging
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 15 Oct 2025
Change Person Director Company
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Legacy
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Legacy
2 Years Ago on 17 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Legacy
2 Years Ago on 21 Jan 2024
Legacy
2 Years Ago on 21 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Resolution
3 Years Ago on 02 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LATHROP, Scott | director | Feb 1988 | 28 Jan 2025 |
| STAPLETON, David | director | Aug 1983 | 09 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Softbox Systems (Tp3) Limited | 22 Dec 2017 | |
| Mr Clive Anthony Wheeldon | Jun 1960 | 06 Apr 2016 |
| Mr Peter Michael Lockett | Jun 1963 | 06 Apr 2016 |
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Here’s a quick overview of TP3 GLOBAL HOLDINGS LIMITED 👀 — a Long Crendon, Aylesbury based business that started in 2014.