Tpi (Holdings) Limited

05607625

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHANCERY EXCHANGE, LONDON, EC4A 1AB

Incorporated 31/10/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Sherard Secretariat Services Limited

secretary · Since 31/01/2011

BRITISH

Also on 128 other boards

Mr Andrew Latham Nelson

director · Since 31/01/2011

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 79 other boards

Mr Paul Birch

director · Since 15/01/2020

CORPORATE SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 45 other boards

Persons with Significant Control

Amey Ow Limited

75–100% shares

75–100% votes

Appoint directors

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB

Reg: 1922327 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

TERENCE MICHAEL MULROY

Created 31/10/2005Registered 09/11/2005Satisfied 02/02/2011