# Tp3 Global Holdings Limited

## Details

- **Company number:** [08909241](https://find-and-update.company-information.service.gov.uk/company/08909241)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2014
- **Registered office:** UNIT 9 HIKERS WAY, DRAKES DRIVE, LONG CRENDON, HP18 9RW
- **Nature of business:** [25920](/sic/25920) Manufacture of light metal packaging
- **Corporate group:** [Softbox Systems Holdings Limited](/group/34179) (4 companies)




## 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 2021 | £92 | - | - |
| 31 Dec 2020 | £92 | - | - |
| 31 Dec 2019 | - | - | 0 |
| 31 Dec 2015 | £226,075 | £6,094 | - |
| 31 Dec 2014 | - | £4,866 | - |



## Owned by

Tp3 Global Holdings Limited → [Softbox Systems (Tp3) Limited](/company/11078010) → [Softbox Systems Limited](/company/03112875) → [Softbox Systems Holdings Limited](/company/08494918)



## Controls

- [Tp3 Global Limited](/company/08145224) (08145224)