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Tpi (Holdings) Limited (No: 05607625)

Address: CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM

Status: Active

Incorporated: 31-Oct-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Jul-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: PAUL BIRCH ( DOB: May-1960   From: Jan-2020  )

Current Director: PAUL BIRCH ( DOB: May-1960   From: Jan-2020  )

Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Jan-2011  )

Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Jan-2011  )

Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Jan-2011  )

Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Jan-2011  )

Current Secretary: SHERARD SECRETARIAT SERVICES LIMITED (   From: Jan-2011  )

Resigned Director: ALAN BAILES ( DOB: Sep-1951   From: Oct-2005   To: Jan-2011  )

Resigned Director: ANDREW LEE MILNER ( DOB: Apr-1969   From: Jan-2011   To: Dec-2019  )

Resigned Director: TERENCE MICHAEL MULROY ( DOB: Jul-1936   From: Oct-2005   To: Jan-2011  )

Resigned Secretary: ALAN BAILES (   From: Oct-2009   To: Jan-2011  )

Resigned Secretary: GRAHAM WILSON DANN ( DOB: Mar-1945   From: Jan-2009   To: Oct-2009  )

Resigned Secretary: TIMOTHY RICHARD LEE (   From: Oct-2005   To: Jan-2009  )

Persons of Significant Control:

Amey Ow Limited, Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

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