Company number 06691406
Status Active
Incorporation Date 8 September 2008
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 5 TELFORD CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TPP (HOLDINGS) LIMITED are www.tppholdings.co.uk, and www.tpp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Wendover Rail Station is 5.9 miles; to Monks Risborough Rail Station is 6 miles; to Princes Risborough Rail Station is 7.2 miles; to Saunderton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tpp Holdings Limited is a Private Limited Company.
The company registration number is 06691406. Tpp Holdings Limited has been working since 08 September 2008.
The present status of the company is Active. The registered address of Tpp Holdings Limited is Enterprise House 5 Telford Close Aylesbury Buckinghamshire Hp19 8dz. . HURST, Peter Anthony is a Secretary of the company. HURST, Peter Anthony is a Director of the company. MORRIS, Alan Ian is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 September 2008
Appointed Date: 08 September 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 08 September 2008
Appointed Date: 08 September 2008
Persons With Significant Control
Mr Peter Anthony Hurst
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alan Ian Morris
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TPP (HOLDINGS) LIMITED Events
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
10 Aug 2016
Total exemption full accounts made up to 31 December 2015
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
06 Oct 2008
Director and secretary appointed peter anthony hurst
06 Oct 2008
Director appointed alan ian morris
09 Sep 2008
Appointment terminated secretary waterlow secretaries LIMITED
09 Sep 2008
Appointment terminated director waterlow nominees LIMITED
08 Sep 2008
Incorporation