TPT HOLDCO NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
TPT HOLDCO NO.1 LIMITED
COMPANY NUMBER
06755584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/11/2008
(16years old)
WEBSITE
http://pensionwebsite.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
10/12/2008
20/07/2017
TESCO PENSION (JADE) LIMITED
View all previous names
WELWYN GARDEN CITY
AL7 1GA
Telephone: 08453004400
TPS: No
Tesco House Shire Park
Shires Park
Kestrel Way
Welwyn Garden City, Hertfordshire
AL7 1GA
Telephone: 3004400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| TPT HOLDCO NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 05/08/2024 | Jennifer Katherine Buck (923590755) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TPT HOLDCO NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TPT HOLDCO NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
31/07/2024 - Present (4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
31/07/2024 - Present (4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
21/11/2008 - Present (16years) Born in N/A |
Resigned | Director |
Current: 1 Past: 411 |
View Report |
|
WHALE ROCK SECRETARIES LIMITED 21/11/2008 - Present (16years) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 05/08/2024 | Jennifer Katherine Buck (923590755) has left the board |
| 02/08/2024 | New Board Member Rebecca Jane Gates (924315360) Appointed |
| 02/08/2024 | New Board Member Lucinda Anne Liss (913433468) Appointed |
| 26/11/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 03/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 01/11/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 01/08/2017 | Steven Michael Daniels (923583536) has left the board |
| 01/08/2017 | New Board Member Steven Michael Daniels (916353574) Appointed |
| 26/07/2017 | Paul Philip Asplin (918861999) has left the board |
| 26/07/2017 | New Board Member Jennifer Katherine Buck (923590755) Appointed |
| 25/07/2017 | New Board Member Steven Michael Daniels (923583536) Appointed |
| 07/06/2017 | Rowley Stuart Ager (907255585) has left the board |
| 03/12/2016 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 04/05/2016 | TESCO SECRETARIES LIMITED (918211819) has left the board |
| 04/05/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 31/12/2015 | Change in Reg. Office |
| 05/12/2015 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 10/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 19/06/2014 | New Board Member Paul Philip Asplin (918861999) Appointed |
| 19/06/2014 | Alison Williams (912227105) has left the board |
| 02/12/2013 | New Annual Return filed |
| 28/11/2013 | Michael Robert Risk (915942992) has left the board |
| 31/10/2013 | New Accounts filed |
| 17/10/2013 | New Company Secretary TESCO SECRETARIES LIMITED (918211819) Appointed |
| 17/10/2013 | Claudine Elaine O'Connor (914783845) has left the board |
| 23/04/2013 | Change in Reg. Office |
| 23/04/2013 | Robert Howell (906746907) has left the board |
| 29/11/2012 | New Annual Return filed |
| 30/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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