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Tulip Uk Newco Limited

10280899

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

3RD FLOOR ONE ARIEL WAY, LONDON, W12 7SL
Incorporated 15/07/2016

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Timothy Richards

director · Since 15/07/2016

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 67

Also on 26 other boards

James Stewart Mcarthur

director · Since 18/11/2025

AUSTRALIAN · UNITED KINGDOM · Age 38

Also on 10 other boards

Mr Geoffrey Moore

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Tmf Corporate Administration Services Limited

secretary · Since 31/03/2026

BRITISH

Also on 1295 other boards

Persons with Significant Control

Vue Entertainment Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, One Ariel Way, London, W12 7SL

Reg: 04699504 · United Kingdom · United Kingdom

Notified 15/07/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 29/07/2016Registered 02/08/2016Satisfied 18/07/2019
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 28/07/2016Registered 02/08/2016Satisfied 18/07/2019