Company information:
Tulip Uk Holdings (No.3) Limited (No: 05934885)
Address: C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING, BIRMINGHAM, B4 6AT
Status: Liquidation
Incorporated: 14-Sep-2006
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 28-Sep-2023
Industry Class: 70100 - Activities of head offices
Current Director: HENRIK ADAM ( DOB: Apr-1964 From: Dec-2020 )
Current Director: HELEN LOCHHEAD MATHESON (AVONTUUR) ( DOB: Apr-1964 From: Feb-2020 )
Current Director: RAGHAV SUD ( DOB: Aug-1982 From: Sep-2019 )
Current Secretary: ALASTAIR JAMES PAGE ( From: Aug-2021 )
Resigned Director: SANDIP BISWAS ( From: Jun-2014 To: Jul-2015 )
Resigned Director: SANDIP BISWAS ( DOB: Apr-1968 From: Jun-2014 To: Jul-2015 )
Resigned Director: SANDIP BISWAS ( DOB: Apr-1968 From: Feb-2020 To: Mar-2022 )
Resigned Director: KOUSHIK CHATTERJEE ( DOB: Sep-1968 From: Oct-2006 To: Jun-2014 )
Resigned Director: DIBYENDU DUTTA ( DOB: Jan-1967 From: Aug-2015 To: Sep-2019 )
Resigned Director: SYED ANWAR HASAN ( DOB: Sep-1942 From: Oct-2006 To: Aug-2013 )
Resigned Director: NARENDRA KUMAR MISRA ( DOB: Mar-1956 From: Aug-2011 To: Feb-2020 )
Resigned Director: BALASUBRAMANIAN MUTHURAMAN ( From: Oct-2006 To: Aug-2011 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: Sep-2006 To: Oct-2006 )
Resigned Secretary: JIMMY DINSHAW CONTRACTOR ( DOB: Sep-1948 From: Oct-2006 To: Aug-2011 )
Resigned Secretary: SHARONE VANESSA GIDWANI ( From: Dec-2012 To: Jul-2021 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Sep-2006 To: Oct-2006 )
Resigned Secretary: ALLISON SCANDRETT ( From: Aug-2011 To: Dec-2012 )
Persons of Significant Control:
Tulip Uk Holdings (No.2) Limited, 18 Grosvenor Place, London, SW1X 7HS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)