Tp Holdings Limited
- Liquidation
- Incorporated on 26 Oct 1995
Reg Address: 135 Bishopsgate, London EC2M 3TP, England
Previous Names:
Fpg Holdings Limited - 9 Jan 2007
Fpg Holdings Limited - 18 Jun 1997
Format Limited - 26 Oct 1995
- Summary The company with name "Tp Holdings Limited" is a private limited company and located in 135 Bishopsgate, London EC2M 3TP. Tp Holdings Limited is currently in liquidation status and it was incorporated on 26 Oct 1995 (28 years 10 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Tp Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Philip Price | Director | 8 Aug 2018 | British | Active |
| 2 | Philip Price | Director | 8 Aug 2018 | British | Active |
| 3 | Robin James Stewart | Director | 21 Dec 2017 | British | Active |
| 4 | Robin James Stewart | Director | 21 Dec 2017 | British | Active |
| 5 | Tiffany Fern Brill | Secretary | 31 Oct 2016 | - | Resigned 21 Jul 2017 |
| 6 | Andrew Martin Baddeley | Director | 6 May 2016 | British | Resigned 21 Dec 2017 |
| 7 | John Patrick Phizackerley | Director | 1 Sep 2014 | British | Resigned 8 Aug 2018 |
| 8 | John Patrick Phizackerley | Director | 1 Sep 2014 | British | Resigned 8 Aug 2018 |
| 9 | Olena Saratova | Corporate Secretary | 26 Jun 2014 | Ukrainian | Resigned 31 Oct 2016 |
| 10 | Diana Dyer Bartlett | Secretary | 28 Mar 2013 | - | Resigned 26 Jun 2014 |
| 11 | Justin Wilbert Hoskins | Secretary | 4 Sep 2012 | - | Resigned 28 Mar 2013 |
| 12 | Nicola Challen | Secretary | 15 May 2009 | - | Resigned 15 Nov 2012 |
| 13 | Giles Martin | Director | 13 Mar 2009 | British | Active |
| 14 | Giles Martin | Director | 13 Mar 2009 | British | Active |
| 15 | Alistair Charles Peel | Secretary | 24 Jan 2007 | British | Resigned 15 May 2009 |
| 16 | Terence Charles Smith | Director | 24 Jan 2007 | British | Resigned 31 Aug 2014 |
| 17 | Simon Andrew Neville | Director | 24 Jan 2007 | British | Resigned 22 May 2008 |
| 18 | Paul Richard Mainwaring | Director | 20 Nov 2006 | British | Resigned 30 Jun 2016 |
| 19 | Paul Richard Mainwaring | Director | 20 Nov 2006 | British | Resigned 30 Jun 2016 |
| 20 | Deborah Ann Holmes | Director | 2 May 2006 | Australian | Resigned 31 Jul 2007 |
| 21 | Maria Teresa De Freitas | Secretary | 24 Jun 2005 | - | Resigned 24 Jan 2007 |
| 22 | Joel Plasco | Director | 13 Oct 2004 | - | Resigned 2 May 2006 |
| 23 | Stephen Andrew Jack | Director | 13 Oct 2004 | British | Resigned 20 Nov 2006 |
| 24 | Juliet Mary Dearlove | Secretary | 4 Nov 2002 | - | Resigned 24 Jun 2005 |
| 25 | Edward Arnold Teraskiewicz | Director | 8 Dec 2000 | Saint Kitts And Nevis | Resigned 13 Oct 2004 |
| 26 | David Edward Rutter | Director | 21 May 1997 | Usa | Resigned 1 Oct 2003 |
| 27 | Patrick Michael Keenan | Director | 27 Oct 1995 | Australian | Resigned 13 Oct 2004 |
| 28 | PREBON SECRETARIES LIMITED | Secretary | 27 Oct 1995 | - | Resigned 4 Nov 2002 |
| 29 | Arthur Mcquade Hughes | Director | 27 Oct 1995 | British | Resigned 13 Oct 2004 |
| 30 | CARGIL MANAGEMENT SERVICES LIMITED | Corporate Nominee Secretary | 26 Oct 1995 | - | Resigned 27 Oct 1995 |
| 31 | LEA YEAT LIMITED | Nominee Director | 26 Oct 1995 | - | Resigned 27 Oct 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Tullett Prebon Group Holdings Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tp Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 7 May 2021 | Download PDF |
| 2 | Resolution | 15 Feb 2021 | Download PDF 1 Pages |
| 3 | Capital - Statement Company With Date Currency Figure | 15 Feb 2021 | Download PDF 3 Pages |
| 4 | Capital - Legacy | 15 Feb 2021 | Download PDF 1 Pages |
| 5 | Insolvency - Legacy | 15 Feb 2021 | Download PDF 1 Pages |
| 6 | Accounts - Full | 17 Dec 2020 | Download PDF 26 Pages |
| 7 | Confirmation Statement - Updates | 27 Oct 2020 | Download PDF 5 Pages |
| 8 | Capital - Allotment Shares | 28 Feb 2020 | Download PDF 3 Pages |
| 9 | Resolution | 3 Dec 2019 | Download PDF 26 Pages |
| 10 | Capital - Allotment Shares | 25 Nov 2019 | Download PDF 3 Pages |
| 11 | Confirmation Statement - Updates | 21 Oct 2019 | Download PDF 4 Pages |
| 12 | Accounts - Full | 23 Sep 2019 | Download PDF 28 Pages |
| 13 | Capital - Allotment Shares | 21 May 2019 | Download PDF 3 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 3 Jan 2019 | Download PDF 2 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 31 Dec 2018 | Download PDF 1 Pages |
| 16 | Confirmation Statement - Updates | 15 Oct 2018 | Download PDF 4 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 16 Aug 2018 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 9 Aug 2018 | Download PDF 1 Pages |
| 19 | Accounts - Full | 25 Jul 2018 | Download PDF 22 Pages |
| 20 | Capital - Allotment Shares | 19 Jul 2018 | Download PDF 3 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 18 Jul 2018 | Download PDF 2 Pages |
| 22 | Capital - Allotment Shares | 16 May 2018 | Download PDF 3 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 18 Jan 2018 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 17 Jan 2018 | Download PDF 1 Pages |
| 25 | Confirmation Statement - Updates | 16 Oct 2017 | Download PDF 5 Pages |
| 26 | Accounts - Full | 23 Aug 2017 | Download PDF 22 Pages |
| 27 | Officers - Termination Secretary Company With Name Termination Date | 21 Jul 2017 | Download PDF 1 Pages |
| 28 | Capital - Allotment Shares | 19 Jul 2017 | Download PDF 3 Pages |
| 29 | Officers - Appoint Person Secretary Company With Name Date | 9 Nov 2016 | Download PDF 2 Pages |
| 30 | Officers - Termination Secretary Company With Name Termination Date | 9 Nov 2016 | Download PDF 1 Pages |
| 31 | Confirmation Statement - Updates | 25 Oct 2016 | Download PDF 6 Pages |
| 32 | Capital - Allotment Shares | 2 Aug 2016 | Download PDF 3 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2016 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 18 May 2016 | Download PDF 2 Pages |
| 35 | Accounts - Full | 6 May 2016 | Download PDF 21 Pages |
| 36 | Capital - Allotment Shares | 28 Apr 2016 | Download PDF 9 Pages |
| 37 | Capital - Allotment Shares | 24 Mar 2016 | Download PDF 9 Pages |
| 38 | Capital - Allotment Shares | 22 Mar 2016 | Download PDF 9 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2015 | Download PDF 12 Pages |
| 40 | Capital - Allotment Shares | 12 Nov 2015 | Download PDF 8 Pages |
| 41 | Accounts - Small | 15 May 2015 | Download PDF 13 Pages |
| 42 | Capital - Allotment Shares | 17 Apr 2015 | Download PDF 8 Pages |
| 43 | Capital - Allotment Shares | 30 Mar 2015 | Download PDF 8 Pages |
| 44 | Officers - Change Corporate Secretary Company With Change Date | 27 Mar 2015 | Download PDF 1 Pages |
| 45 | Officers - Change Corporate Secretary Company With Change Date | 20 Mar 2015 | Download PDF 1 Pages |
| 46 | Capital - Allotment Shares | 19 Feb 2015 | Download PDF 8 Pages |
| 47 | Capital - Allotment Shares | 4 Feb 2015 | Download PDF 7 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Oct 2014 | Download PDF 10 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 3 Sep 2014 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 2 Sep 2014 | Download PDF 1 Pages |
| 51 | Capital - Allotment Shares | 1 Jul 2014 | Download PDF 7 Pages |
| 52 | Officers - Termination Secretary Company With Name | 30 Jun 2014 | Download PDF 1 Pages |
| 53 | Officers - Appoint Corporate Secretary Company With Name | 30 Jun 2014 | Download PDF 2 Pages |
| 54 | Accounts - Full | 19 May 2014 | Download PDF 14 Pages |
| 55 | Capital - Allotment Shares | 27 Mar 2014 | Download PDF 6 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Oct 2013 | Download PDF 10 Pages |
| 57 | Capital - Allotment Shares | 16 Oct 2013 | Download PDF 6 Pages |
| 58 | Capital - Allotment Shares | 13 Sep 2013 | Download PDF 6 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 5 Jul 2013 | Download PDF 2 Pages |
| 60 | Capital - Allotment Shares | 20 May 2013 | Download PDF 6 Pages |
| 61 | Accounts - Full | 2 May 2013 | Download PDF 14 Pages |
| 62 | Officers - Appoint Person Secretary Company With Name | 2 Apr 2013 | Download PDF 1 Pages |
| 63 | Officers - Termination Secretary Company With Name | 28 Mar 2013 | Download PDF 1 Pages |
| 64 | Capital - Allotment Shares | 27 Feb 2013 | Download PDF 5 Pages |
| 65 | Capital - Allotment Shares | 8 Feb 2013 | Download PDF 4 Pages |
| 66 | Officers - Termination Secretary Company With Name | 27 Nov 2012 | Download PDF 1 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2012 | Download PDF 5 Pages |
| 68 | Officers - Appoint Person Secretary Company With Name | 7 Sep 2012 | Download PDF 1 Pages |
| 69 | Accounts - Full | 17 May 2012 | Download PDF 12 Pages |
| 70 | Capital - Allotment Shares | 27 Jan 2012 | Download PDF 4 Pages |
| 71 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2011 | Download PDF 4 Pages |
| 72 | Capital - Allotment Shares | 20 Sep 2011 | Download PDF 4 Pages |
| 73 | Accounts - Full | 12 Apr 2011 | Download PDF 15 Pages |
| 74 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2010 | Download PDF 15 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 16 Aug 2010 | Download PDF 2 Pages |
| 76 | Capital - Allotment Shares | 1 Jul 2010 | Download PDF 6 Pages |
| 77 | Insolvency - Legacy | 18 Jun 2010 | Download PDF 1 Pages |
| 78 | Resolution | 18 Jun 2010 | Download PDF 1 Pages |
| 79 | Capital - Statement Company With Date Currency Figure | 18 Jun 2010 | Download PDF 4 Pages |
| 80 | Capital - Legacy | 18 Jun 2010 | Download PDF 1 Pages |
| 81 | Accounts - Full | 20 Apr 2010 | Download PDF 13 Pages |
| 82 | Capital - Variation Of Rights Attached To Shares | 5 Mar 2010 | Download PDF 2 Pages |
| 83 | Resolution | 16 Feb 2010 | Download PDF 12 Pages |
| 84 | Officers - Change Person Director Company With Change Date | 19 Nov 2009 | Download PDF 2 Pages |
| 85 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2009 | Download PDF 5 Pages |
| 86 | Officers - Change Person Director Company With Change Date | 19 Nov 2009 | Download PDF 2 Pages |
| 87 | Officers - Change Person Director Company With Change Date | 19 Nov 2009 | Download PDF 2 Pages |
| 88 | Officers - Change Person Director Company With Change Date | 18 Nov 2009 | Download PDF 2 Pages |
| 89 | Officers - Change Person Secretary Company With Change Date | 18 Nov 2009 | Download PDF 1 Pages |
| 90 | Officers - Change Person Director Company With Change Date | 18 Nov 2009 | Download PDF 2 Pages |
| 91 | Officers - Change Person Director Company With Change Date | 18 Nov 2009 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 18 May 2009 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 18 May 2009 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 2 Apr 2009 | Download PDF 2 Pages |
| 95 | Accounts - Full | 23 Mar 2009 | Download PDF 12 Pages |
| 96 | Annual Return - Legacy | 27 Oct 2008 | Download PDF 4 Pages |
| 97 | Officers - Legacy | 16 Jul 2008 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 29 May 2008 | Download PDF 1 Pages |
| 99 | Address - Legacy | 26 Mar 2008 | Download PDF 1 Pages |
| 100 | Accounts - Full | 20 Mar 2008 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.