Menna Overview
Here’s a quick overview of TTEP EGGBOROUGH PENSIONS LTD 👀 — a Leeds based business that started in 2021.
TTEP EGGBOROUGH PENSIONS LTD
- Company statusactive
- Company No13161660
- Age5 years 10 months Incorporated 27 January 2021
- Officers3
Address
The Paradigm Building 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
TTEP EGGBOROUGH PENSIONS LTD is an active company incorporated on 27 January 2021 and based in Leeds, United Kingdom. The company was registered 5 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
5 Months Ago on 23 Jun 2026
Certificate Change Of Name Company
5 Months Ago on 22 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 17 Jun 2026
Appoint Person Director Company With Name Date
7 Months Ago on 14 Apr 2026
Termination Director Company With Name Termination Date
8 Months Ago on 04 Mar 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 04 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 03 Feb 2026
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 23 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 May 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Appoint Person Director Company With Name Date
5 Years Ago on 29 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Adam Charles | director | May 1976 | 15 Jul 2022 |
| HAUTIER, Thibault Max | director | Oct 1976 | 10 Jun 2026 |
| LAWRENCE, Christopher Paul | director | Jun 1979 | 14 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ttep Uk&I Investments Ltd | 27 Jan 2021 |
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BOOTH, Adam Charles are mutual persons.
BOOTH, Adam Charles, JULIUS, Anthony Colin are mutual persons.
BOOTH, Adam Charles are mutual persons.
JULIUS, Anthony Colin are mutual persons.
JULIUS, Anthony Colin are mutual persons.
JULIUS, Anthony Colin are mutual persons.
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JULIUS, Anthony Colin are mutual persons.
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JULIUS, Anthony Colin are mutual persons.
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Menna Overview
Here’s a quick overview of TTEP EGGBOROUGH PENSIONS LTD 👀 — a Leeds based business that started in 2021.