TPI (Holdings) Limited

Company Name	TPI (Holdings) Limited
Directors	Andrew Latham Nelson and Paul Birch
Company Status	Active
Company Number	05607625
Category	Private Limited Company
Incorporation Date	31 October 2005(18 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Andrew Latham Nelson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 January 2011(5 years, 3 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Paul Birch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(14 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Corporate Services Director
Country of Residence	United Kingdom
Correspondence Address	The Matchworks 142 Speke Road Liverpool L19 2PH

Secretary Name	Sherard Secretariat Services Limited (Corporation)
Status	Current
Appointed	31 January 2011(5 years, 3 months after company formation)
Appointment Duration	13 years, 2 months
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Alan Bailes
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Role	Transport Consultant
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Terence Michael Mulroy
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Secretary Name	Timothy Richard Lee
Nationality	British
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 The Wharf Bridge Street Birmingham West Midlands B1 2JS

Secretary Name	Mr Graham Wilson Dann
Nationality	British
Status	Resigned
Appointed	23 January 2009(3 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 October 2009)
Role	Secretary
Correspondence Address	30 Clent View Road Norton Stourbridge West Midlands DY8 3JG

Secretary Name	Mr Alan Bailes
Status	Resigned
Appointed	01 October 2009(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Andrew Lee Milner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(5 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 December 2019)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Contact

Website	www.tpi-online.co.uk

Location

Registered Address	Chancery Exchange 10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£175,000
Current Liabilities	£180,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 1 week ago)
Next Return Due	29 July 2024 (3 months, 1 week from now)

Charges

31 October 2005	Delivered on: 9 November 2005 Satisfied on: 2 February 2011 Persons entitled: Terence Michael Mulroy Classification: Debenture Secured details: Â£300,000 due or to become due from the company to. Particulars: Fixed and floating charges over all the undertaking and assets of tpi (holdings) limited. Fully Satisfied

Filing History

17 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
3 January 2023	Accounts for a dormant company made up to 31 December 2021 (15 pages)
5 August 2022	Confirmation statement made on 15 July 2022 with updates (4 pages)
26 November 2021	Director's details changed for Mr Andrew Latham Nelson on 25 November 2021 (2 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (14 pages)
23 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
18 November 2020	Accounts for a dormant company made up to 31 December 2019 (15 pages)
23 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
16 January 2020	Director's details changed for Mr Paul Birch on 16 January 2020 (2 pages)
15 January 2020	Appointment of Mr Paul Birch as a director on 15 January 2020 (2 pages)
18 December 2019	Termination of appointment of Andrew Lee Milner as a director on 12 December 2019 (1 page)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
2 September 2019	Change of details for Amey Ow Limited as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019 (1 page)
2 September 2019	Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019 (1 page)
18 July 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
27 July 2018	Confirmation statement made on 15 July 2018 with updates (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
19 July 2017	Change of details for Amey Ow Limited as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
19 July 2017	Change of details for Amey Ow Limited as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
28 March 2017	Confirmation statement made on 24 March 2017 with updates (4 pages)
28 March 2017	Confirmation statement made on 24 March 2017 with updates (4 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
1 October 2015	Full accounts made up to 31 December 2014 (14 pages)
1 October 2015	Full accounts made up to 31 December 2014 (14 pages)
20 August 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 5,000 (4 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 5,000 (4 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 5,000 (4 pages)
20 August 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 5,000 (4 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 5,000 (4 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 5,000 (4 pages)
21 July 2014	Full accounts made up to 31 December 2013 (14 pages)
21 July 2014	Full accounts made up to 31 December 2013 (14 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
29 July 2013	Section 519 (1 page)
29 July 2013	Section 519 (1 page)
15 July 2013	Section 519 (1 page)
15 July 2013	Section 519 (1 page)
12 July 2013	Full accounts made up to 31 December 2012 (13 pages)
12 July 2013	Full accounts made up to 31 December 2012 (13 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
20 June 2012	Full accounts made up to 31 December 2011 (14 pages)
20 June 2012	Full accounts made up to 31 December 2011 (14 pages)
11 January 2012	Director's details changed for Mr Andrew Lee Milner on 9 December 2011 (2 pages)
11 January 2012	Director's details changed for Mr Andrew Lee Milner on 9 December 2011 (2 pages)
11 January 2012	Director's details changed for Mr Andrew Lee Milner on 9 December 2011 (2 pages)
4 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
4 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
30 December 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
30 December 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2011	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
1 February 2011	Termination of appointment of Alan Bailes as a director (1 page)
1 February 2011	Appointment of Mr Andrew Lee Milner as a director (2 pages)
1 February 2011	Appointment of Mr Andrew Lee Milner as a director (2 pages)
1 February 2011	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
1 February 2011	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
1 February 2011	Termination of appointment of Alan Bailes as a secretary (1 page)
1 February 2011	Termination of appointment of Terence Mulroy as a director (1 page)
1 February 2011	Termination of appointment of Alan Bailes as a secretary (1 page)
1 February 2011	Termination of appointment of Alan Bailes as a director (1 page)
1 February 2011	Termination of appointment of Terence Mulroy as a director (1 page)
1 February 2011	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
31 January 2011	Registered office address changed from Crystal Court Aston Cross Rocky Lane Birmingham West Midlands B6 5RH on 31 January 2011 (1 page)
31 January 2011	Registered office address changed from Crystal Court Aston Cross Rocky Lane Birmingham West Midlands B6 5RH on 31 January 2011 (1 page)
31 January 2011	Registered office address changed from Crystal Court Aston Cross Rocky Lane Birmingham West Midlands B6 5RH on 31 January 2011 (1 page)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
8 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Appointment of Mr Alan Bailes as a secretary (1 page)
30 October 2009	Termination of appointment of Graham Dann as a secretary (1 page)
30 October 2009	Termination of appointment of Graham Dann as a secretary (1 page)
30 October 2009	Appointment of Mr Alan Bailes as a secretary (1 page)
15 October 2009	Director's details changed for Alan Bailes on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Terence Michael Mulroy on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Alan Bailes on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Terence Michael Mulroy on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Terence Michael Mulroy on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Alan Bailes on 1 October 2009 (2 pages)
20 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 January 2009	Return made up to 31/10/08; full list of members (3 pages)
23 January 2009	Secretary appointed mr graham wilson dann (1 page)
23 January 2009	Secretary appointed mr graham wilson dann (1 page)
23 January 2009	Return made up to 31/10/08; full list of members (3 pages)
23 January 2009	Appointment terminated secretary timothy lee (1 page)
23 January 2009	Appointment terminated secretary timothy lee (1 page)
23 January 2009	Appointment Terminated Secretary timothy lee (1 page)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 December 2007	Return made up to 31/10/07; no change of members (6 pages)
19 December 2007	Return made up to 31/10/07; no change of members (6 pages)
9 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
9 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
9 February 2007	Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
9 February 2007	Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
22 January 2007	Return made up to 31/10/06; full list of members (7 pages)
22 January 2007	Return made up to 31/10/06; full list of members (7 pages)
18 January 2007	Registered office changed on 18/01/07 from: c/o young & lee 6 the wharf bridge street birmingham west midlands B1 2JS (1 page)
18 January 2007	Registered office changed on 18/01/07 from: c/o young & lee 6 the wharf bridge street birmingham west midlands B1 2JS (1 page)
18 January 2007	Registered office changed on 18/01/07 from: c/o young & lee 6 the wharf bridge street birmingham west midlands B1 2JS (1 page)
21 April 2006	Ad 23/01/06--------- Â£ si 2500@1=2500 Â£ ic 2500/5000 (2 pages)
21 April 2006	Ad 23/01/06--------- Â£ si 2500@1=2500 Â£ ic 2500/5000 (2 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
9 November 2005	Particulars of mortgage/charge (3 pages)
31 October 2005	Incorporation (29 pages)
31 October 2005	Incorporation (29 pages)

TPI (Holdings) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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