OpenCompanies

TPI (Holdings) Limited

Company number
05607625
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 2005
Nature of business
Activities of other holding companies n.e.c.

Registered office

Chancery Exchange
10 Furnival Street
London
EC4A 1AB

Officers

NameRoleAppointedResigned
LEE, Timothy Richard Secretary 31 Oct 2005 23 Jan 2009
DANN, Graham Wilson Secretary 23 Jan 2009 1 Oct 2009
BAILES, Alan Secretary 1 Oct 2009 31 Jan 2011
MULROY, Terence Michael Director 31 Oct 2005 31 Jan 2011
BAILES, Alan Director 31 Oct 2005 31 Jan 2011
MILNER, Andrew Lee Director 31 Jan 2011 12 Dec 2019
BIRCH, Paul Director 15 Jan 2020
SHERARD SECRETARIAT SERVICES LIMITED Corporate-Secretary 31 Jan 2011
NELSON, Andrew Latham Director 31 Jan 2011

Control

NameNature of controlNotifiedCeased
Amey Ow Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006

Connections

Owned by

TPI (Holdings) Limited → Amey Ow Limited

Directors’ other companies

Companies at the same address

Data