Tpi (holdings) Limited. net worth, address, company information. Free

Company search

Tpi (Holdings) Limited (reg no 05607625) is a private limited company started on 2005-10-31 in United Kingdom. This company has its registered office at Chancery Exchange, 10 Furnival Street, London EC4A 1AB. Tpi (Holdings) Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Tpi (holdings) Limited
Number	05607625
Date of Incorporation:	2005-10-31
End of financial year:	31 December
Address:	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Paul B. (appointed on 15 January 2020), Andrew N. (appointment date: 31 January 2011). The Companies House reports 1 person of significant control - Amey Ow Limited, a firm that is located at 10 Furnival Street, EC4A 1AB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Amey Ow Limited

6 April 2016

Address	Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	1922327
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 3rd, January 2024 \| accounts	Free Download (13 pages)

	Download filing
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 3rd, January 2024 \| accounts	Free Download (13 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 3rd, January 2023 \| accounts	Free Download (15 pages)
(CH01) On 25th November 2021 director's details were changed filed on: 26th, November 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (14 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 18th, November 2020 \| accounts	Free Download (15 pages)
(CH01) On 16th January 2020 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th January 2020 filed on: 15th, January 2020 \| officers	Free Download (2 pages)
(TM01) 12th December 2019 - the day director's appointment was terminated filed on: 18th, December 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 5th, October 2019 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2nd September 2019. New Address: Chancery Exchange 10 Furnival Street London EC4A 1AB. Previous address: The Sherard Building Edmund Halley Road Oxford OX4 4DQ filed on: 2nd, September 2019 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 2nd September 2019 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 1st, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 1st August 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 20th August 2015: 5000.00 GBP capital
(AR01) Annual return drawn up to 1st August 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 21st, July 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 1st August 2013 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th August 2013: 5,000 GBP capital
(MISC) Section 519 filed on: 29th, July 2013 \| miscellaneous	Free Download (1 page)
(MISC) Section 519 filed on: 15th, July 2013 \| miscellaneous	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2012 filed on: 12th, July 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 1st August 2012 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 20th, June 2012 \| accounts	Free Download (14 pages)
(CH01) On 9th December 2011 director's details were changed filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st December 2011 filed on: 4th, January 2012 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 1st August 2011 with full list of members filed on: 24th, August 2011 \| annual return	Free Download (4 pages)
(AP04) New secretary appointment on 1st February 2011 filed on: 1st, February 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st February 2011 filed on: 1st, February 2011 \| officers	Free Download (2 pages)
(TM01) 1st February 2011 - the day director's appointment was terminated filed on: 1st, February 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st February 2011 filed on: 1st, February 2011 \| officers	Free Download (2 pages)
(TM02) 1st February 2011 - the day secretary's appointment was terminated filed on: 1st, February 2011 \| officers	Free Download (1 page)
(TM01) 1st February 2011 - the day director's appointment was terminated filed on: 1st, February 2011 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Crystal Court Aston Cross Rocky Lane Birmingham West Midlands B6 5RH on 31st January 2011 filed on: 31st, January 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 19th, November 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 31st October 2010 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 31st October 2009 with full list of members filed on: 24th, November 2009 \| annual return	Free Download (4 pages)
(AP03) New secretary appointment on 30th October 2009 filed on: 30th, October 2009 \| officers	Free Download (1 page)
(TM02) 30th October 2009 - the day secretary's appointment was terminated filed on: 30th, October 2009 \| officers	Free Download (1 page)
(CH01) On 1st October 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 20th, September 2009 \| accounts	Free Download (5 pages)
(288a) On 23rd January 2009 Secretary appointed filed on: 23rd, January 2009 \| officers	Free Download (1 page)
(288b) On 23rd January 2009 Appointment terminated secretary filed on: 23rd, January 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 23rd January 2009 with shareholders record filed on: 23rd, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 4th, November 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 8th, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 8th, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 19th December 2007 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (6 pages)
(363a) Annual return up to 19th December 2007 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 9th, February 2007 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2006 filed on: 9th, February 2007 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 9th, February 2007 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2006 filed on: 9th, February 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 22nd January 2007 with shareholders record filed on: 22nd, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 22nd January 2007 with shareholders record filed on: 22nd, January 2007 \| annual return	Free Download (7 pages)
(287) Registered office changed on 18/01/07 from: c/o young & lee 6 the wharf bridge street birmingham west midlands B1 2JS filed on: 18th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 18/01/07 from: c/o young & lee 6 the wharf bridge street birmingham west midlands B1 2JS filed on: 18th, January 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 2500 shares on 23rd January 2006. Value of each share 1 £, total number of shares: 5000. filed on: 21st, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2500 shares on 23rd January 2006. Value of each share 1 £, total number of shares: 5000. filed on: 21st, April 2006 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 31st, October 2005 \| incorporation	Free Download (29 pages)
(NEWINC) Incorporation filed on: 31st, October 2005 \| incorporation	Free Download (29 pages)

Companies nearby - by postcode
Amey Ow Group Limited
Amey Programme Management Limited
Heating And Building Maintenance Company Limited
Amey Ventures Limited


Enterprise Foundation (etr) Limited
Ameybriggs Services Holdings Limited
Amey Group Information Services Limited