TLP HOLDINGS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6WJ

Company number 09940403
Status Active
Incorporation Date 7 January 2016
Company Type Private Limited Company
Address UNIT 1, HEADLANDS HOUSE KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, UNITED KINGDOM, NN15 6WJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Current accounting period extended from 30 November 2016 to 28 February 2017; Current accounting period shortened from 31 January 2017 to 30 November 2016. The most likely internet sites of TLP HOLDINGS LIMITED are www.tlpholdings.co.uk, and www.tlp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Wellingborough Rail Station is 5.1 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tlp Holdings Limited is a Private Limited Company. The company registration number is 09940403. Tlp Holdings Limited has been working since 07 January 2016. The present status of the company is Active. The registered address of Tlp Holdings Limited is Unit 1 Headlands House Kings Court Kettering Parkway Kettering Northamptonshire United Kingdom Nn15 6wj. . STAIRS, Carl Eric is a Director of the company. WIDDUP, Joseph Micah is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
STAIRS, Carl Eric
Appointed Date: 07 January 2016
50 years old

Director
WIDDUP, Joseph Micah
Appointed Date: 11 January 2016
54 years old

Persons With Significant Control

Mr Carl Eric Stairs
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joseph Micah Widdup
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Ahl Anglia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TLP HOLDINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 7 January 2017 with updates
09 Feb 2017
Current accounting period extended from 30 November 2016 to 28 February 2017
05 Feb 2016
Current accounting period shortened from 31 January 2017 to 30 November 2016
29 Jan 2016
Change of share class name or designation
29 Jan 2016
Statement of capital following an allotment of shares on 11 January 2016
  • GBP 20

29 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

19 Jan 2016
Appointment of Mr Joseph Micah Widdup as a director on 11 January 2016
07 Jan 2016
Incorporation
Statement of capital on 2016-01-07
  • GBP .02