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Tp Holdings Co. Ltd
14446625
active
Private Limited Company
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 companiesOfficers
Ms Lydia Amy Ruth Cufflin Childs
director · Since 16/12/2024
DIRECTOR
BRITISH · WALES
Also on 2 other boards
Mr Benjamin John Middleton
director · Since 16/12/2024
CLIENT SERVICES DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
Mr Ian Paul Taylor
director · Since 16/12/2024
TECHNOLOGY DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
Persons with Significant Control
Tpg Global Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
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