Tpw Acquisition Bidco Limited. net worth, address, company information. Free

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Company details

Name	Tpw Acquisition Bidco Limited
Number	09666408
Date of Incorporation:	2015-07-01
End of financial year:	31 August
Address:	Quadrant House, 4 Thomas More Square, London, E1W 1YW
SIC code:	64209 - Activities of other holding companies n.e.c.

Tpw Acquisition Bidco Limited was officially closed on 2024-03-10. Tpw Acquisition Bidco was a private limited company that was situated at Quadrant House, 4 Thomas More Square, London, E1W 1YW. The company (incorporated on 2015-07-01) was run by 2 directors and 1 secretary.
Director John B. who was appointed on 16 March 2021.
Director Anne M. who was appointed on 29 July 2019.
Among the secretaries, we can name: Frank S. appointed on 02 September 2015.

The company was classified as "activities of other holding companies n.e.c." (64209). The most recent confirmation statement was filed on 2022-02-01 and last time the accounts were filed was on 31 August 2020. 2016-06-01 is the date of the latest annual return.

Directors

People with significant control

Sportsplatform Holdco Limited

17 December 2021

Address	4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies, England & Wales
Registration number	9284831
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tpw Acquisition Midco Limited

6 April 2016 - 17 December 2021

Address	4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	9666111
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 10th, March 2024 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 10th, March 2024 \| gazette	Free Download (1 page)
(AD01) Address change date: 21st September 2022. New Address: Quadrant House 4 Thomas More Square London E1W 1YW. Previous address: Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL England filed on: 21st, September 2022 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates 1st February 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 17th December 2021 filed on: 23rd, December 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 17th December 2021 filed on: 23rd, December 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, December 2021 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 14th December 2021: 3.00 GBP filed on: 14th, December 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 14th, December 2021 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 13/12/21 filed on: 14th, December 2021 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, December 2021 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 31st August 2020 filed on: 18th, May 2021 \| accounts	Free Download (17 pages)
(TM01) 16th March 2021 - the day director's appointment was terminated filed on: 18th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th March 2021 filed on: 18th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 1st February 2021 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st August 2019 filed on: 16th, July 2020 \| accounts	Free Download (16 pages)
(TM01) 31st March 2020 - the day director's appointment was terminated filed on: 8th, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st March 2020 filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 1st February 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 19th August 2019 filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(TM01) 29th July 2019 - the day director's appointment was terminated filed on: 19th, August 2019 \| officers	Free Download (1 page)
(TM01) 19th August 2019 - the day director's appointment was terminated filed on: 19th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th July 2019 filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(CH01) On 19th August 2019 director's details were changed filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(TM01) 1st July 2019 - the day director's appointment was terminated filed on: 8th, July 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st August 2018 filed on: 19th, June 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 1st June 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 25th April 2019: 3.00 GBP filed on: 26th, April 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 26th September 2018 filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(TM01) 26th September 2018 - the day director's appointment was terminated filed on: 3rd, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 1st June 2018 filed on: 4th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st August 2017 filed on: 17th, May 2018 \| accounts	Free Download (16 pages)
(SH01) Statement of Capital on 12th January 2018: 2.00 GBP filed on: 22nd, January 2018 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 16th June 2017 filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th June 2017 filed on: 18th, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 1st June 2017 filed on: 10th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st August 2016 filed on: 5th, May 2017 \| accounts	Free Download (21 pages)
(TM01) 31st August 2016 - the day director's appointment was terminated filed on: 28th, November 2016 \| officers	Free Download (1 page)
(TM01) 31st August 2016 - the day director's appointment was terminated filed on: 28th, November 2016 \| officers	Free Download (1 page)
(TM01) 31st August 2016 - the day director's appointment was terminated filed on: 28th, November 2016 \| officers	Free Download (1 page)
(TM01) 31st August 2016 - the day director's appointment was terminated filed on: 28th, November 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd June 2016 filed on: 27th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 1st June 2016 with full list of members filed on: 26th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 26th June 2016: 1.00 GBP capital
(TM01) 30th April 2016 - the day director's appointment was terminated filed on: 27th, May 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 2nd September 2015. New Address: Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL. Previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 2nd, September 2015 \| address	Free Download (1 page)
(AP03) New secretary appointment on 2nd September 2015 filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th July 2015 filed on: 22nd, July 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 15th July 2015 filed on: 22nd, July 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 15th July 2015 filed on: 22nd, July 2015 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 1st, July 2015 \| incorporation	Free Download (38 pages)
(SH01) Statement of Capital on 1st July 2015: 1.00 GBP capital
(AA01) Current accounting period extended from 31st July 2016 to 31st August 2016 filed on: 1st, July 2015 \| accounts	Free Download (1 page)

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