Tp Holdings Co. Ltd

14446625

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CAMERON COURT, NORTHWICH, CW8 4DU

Incorporated 27/10/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Paul James Robinson

director · Since 27/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Ms Tracey Goodwin

director · Since 15/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Ms Lydia Amy Ruth Cufflin Childs

director · Since 16/12/2024

DIRECTOR

BRITISH · WALES · Age 35

Also on 2 other boards

Mr Benjamin John Middleton

director · Since 16/12/2024

CLIENT SERVICES DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Ian Paul Taylor

director · Since 16/12/2024

TECHNOLOGY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Persons with Significant Control

Tpg Global Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Cameron Court, Winnington, Northwich, CW8 4DU

Reg: 16491154 · Companies House Ew · Company Limited By Shares

Notified 07/10/2025

Former PSCs

Mr Ian Cameron Thomson

Ceased 04/04/2023

Mrs Lisa Thomson

Ceased 04/04/2023

Think Print Eot Limited

Ceased 07/10/2025

Charges2 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 07/10/2025Registered 10/10/2025

Charge

satisfied

IAN THOMSON AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT)

Created 04/04/2023Registered 13/04/2023Satisfied 12/09/2025

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 04/04/2023Registered 06/04/2023