Menna Overview
Here’s a quick overview of TPSG HOLDINGS LIMITED 👀 — a St. Ives based business that started in 2019.
TPSG HOLDINGS LIMITED
- Company statusactive
- Company No12329812
- Age6 years 8 months Incorporated 22 November 2019
- Officers2
Address
The Station House, 15 Station Road, St. Ives, PE27 5BH, England
TPSG HOLDINGS LIMITED is an active company incorporated on 22 November 2019 and based in St. Ives, England. The company was registered 7 years ago.
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- 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 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 25 Mar 2026
Change Account Reference Date Company Previous Extended
4 Months Ago on 16 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 06 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 31 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Sep 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 12 Apr 2023
Capital Allotment Shares
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Dec 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 03 Dec 2020
Incorporation Company
6 Years Ago on 22 Nov 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AKHAVANI, Mohammed Ali, Dr | director | Jul 1973 | 22 Nov 2019 |
| MARSH, Daniel James | director | Nov 1975 | 22 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel James Marsh | Nov 1975 | 22 Nov 2019 |
| Dr Mohammed Ali Akhavani | Jul 1973 | 22 Nov 2019 |
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Here’s a quick overview of TPSG HOLDINGS LIMITED 👀 — a St. Ives based business that started in 2019.