Tp3 Global Holdings Limited
- Company number
- 08909241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2014
- Nature of business
- Manufacture of light metal packaging
- Corporate group
- Softbox Systems Holdings Limited (4 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clive Anthony Wheeldon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 22 Dec 2017 |
| Mr Peter Michael Lockett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 22 Dec 2017 |
| Softbox Systems (Tp3) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 Dormant | £92 | - | - |
| 31 Dec 2020 Dormant | £92 | - | - |
| 31 Dec 2019 | - | - | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £226,075 | £6,094 | - |
| 31 Dec 2014 | - | £4,866 | - |
Connections
Owned by
Tp3 Global Holdings Limited → Softbox Systems (Tp3) Limited → Softbox Systems Limited → Softbox Systems Holdings Limited
Controls
- Tp3 Global Limited (08145224)