TP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TP HOLDINGS LIMITED
COMPANY NUMBER
03118553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/10/1995
(29 years and 1 months old)
WEBSITE
www.tullettprebon.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
18/06/1997
09/01/2007
FPG HOLDINGS LIMITED
View all previous names
LONDON
EC2M 3TP
135 Bishopsgate
LONDON
EC2M 3TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TULLETT PREBON GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| TP HOLDINGS LIMITED | Company is dissolved | View Report |
| TP ICAP GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| TULLETT PREBON GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| TP HOLDINGS LIMITED | Company is dissolved | View Report |
| TP ICAP GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Board Member Giles Martin (911311370) Appointed |
| 24/11/2023 | New Board Member Robin James Stewart (916129968) Appointed |
| 19/09/2023 | New Board Member Philip Price (922149292) Appointed |
Credit Risk Overview
Want to learn more about TP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 902 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1192 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in May 1952 |
Resigned | Director |
Current: 3 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Board Member Giles Martin (911311370) Appointed |
| 24/11/2023 | New Board Member Robin James Stewart (916129968) Appointed |
| 19/09/2023 | New Board Member Philip Price (922149292) Appointed |
| 18/09/2023 | New Board Member Robin James Stewart (916129968) Appointed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 11/05/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 03/01/2019 | Change in Reg. Office |
| 19/10/2018 | New Confirmation Statement filed |
| 23/08/2018 | Philip Price (924948993) has left the board |
| 23/08/2018 | New Board Member Philip Price (922149292) Appointed |
| 20/08/2018 | New Board Member Philip Price (924948993) Appointed |
| 13/08/2018 | John Patrick Phizackerley (919064400) has left the board |
| 29/07/2018 | New Accounts filed |
| 29/01/2018 | Robin James Stewart (924221407) has left the board |
| 29/01/2018 | New Board Member Robin James Stewart (916129968) Appointed |
| 22/01/2018 | New Board Member Robin James Stewart (924221407) Appointed |
| 19/01/2018 | Andrew Martin Baddeley (908246946) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 31/08/2017 | New Accounts filed |
| 25/07/2017 | Tiffany Fern Brill (921814927) has left the board |
| 11/11/2016 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 11/11/2016 | New Company Secretary Tiffany Fern Brill (921814927) Appointed |
| 29/10/2016 | New Confirmation Statement filed |
| 07/07/2016 | Paul Richard Mainwaring (911630254) has left the board |
| 20/05/2016 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 10/05/2016 | New Accounts filed |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (918895670) has left the board |
| 24/11/2015 | New Confirmation Statement filed |
| 19/05/2015 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 08/09/2014 | John Patrick Phizackerley (919064490) has left the board |
| 08/09/2014 | New Board Member John Patrick Phizackerley (919064400) Appointed |
| 06/09/2014 | Terence Charles Smith (902054725) has left the board |
| 06/09/2014 | New Board Member John Patrick Phizackerley (919064490) Appointed |
| 02/07/2014 | Diana Dyer Bartlett (917706858) has left the board |
| 02/07/2014 | New Company Secretary DAVID VENUS & COMPANY LLP (918895670) Appointed |
| 23/05/2014 | New Accounts filed |
| 29/10/2013 | New Confirmation Statement filed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 04/04/2013 | New Company Secretary Diana Dyer Bartlett (917706858) Appointed |
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