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Nom

TP Holdings CO. LTD
Adresse
Cameron Court
Winnington Hall, Winnington
Northwich
CW8 4DU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14446625 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Think Print Eot Limited Status: Active Notified: 04/04/2023 Companies House Number: 14764854 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Thomson, Ian Cameron Status: Ceased Notified: 27/10/2022 Ceased: 04/04/2023 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Thomson, Lisa Status: Ceased Notified: 03/04/2023 Ceased: 04/04/2023 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Goodwin, Tracey Northwich, England Status: Active Notified: 15/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robinson, Paul James Northwich, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomson, Ian Cameron Northwich, Cheshire, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Mark Northwich, United Kingdom Status: Ceased Notified: 27/10/2022 Ceased: 07/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Think Print (UK) Limited Status: Active Notified: 03/04/2023 Companies House Number: 03418318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB This IS TPG Limited Status: Active Notified: 23/03/2024 Companies House Number: 15587767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Winnington Warehousing Limited Status: Ceased Notified: 03/04/2023 Ceased: 03/04/2023 Companies House Number: 03231096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •