OpenCompanies

Tp3 Global Limited

Company number
08145224
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 2012
Nature of business
Other manufacturing n.e.c.
Corporate group
Softbox Systems Holdings Limited (4 companies)

Registered office

Unit 9 Hikers Way Drakes Drive
Long Crendon
Aylesbury
HP18 9RW

Control

NameNature of controlNotifiedCeased
Mr Clive Anthony Wheeldon Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 6 Apr 2016
Mr Peter Michael Lockett Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 6 Apr 2016
Tp3 Global Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Jun 2016
Tp3 Global Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 Dormant £97 - -
31 Dec 2020 Dormant £97 - -
31 Dec 2019 £97 - 19
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 £1,046,691 £482,263 -
31 Dec 2014 - - -
31 Dec 2013 - - -

Connections

Owned by

Tp3 Global Limited → Tp3 Global Holdings Limited → Softbox Systems (Tp3) Limited → Softbox Systems Limited → Softbox Systems Holdings Limited

Companies at the same address

Data