TPH (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TPH (UK) LIMITED
COMPANY NUMBER
05989477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/11/2006
(18 years and 1 months old)
WEBSITE
tphglobal.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
PE11 3YR
Telephone: 01775716800
TPS: No
A2/A8 Glasgow Fruit Market
Glasgow
Lanarkshire
G21 2DU
Telephone: 5524291
Enterprise Way
Pinchbeck
Spalding
Lincolnshire
PE11 3YR
Telephone: 4586060
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 |
|---|---|---|
| TOTAL PRODUCE INTERNATIONAL HOLDINGS LIMITED | N/A | N/A |
| TPH (UK) LIMITED | Active - Accounts Filed | View Report |
| BODT REALISATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 04/11/2024 | Seamus Mulvenna (904919561) has left the board |
| 18/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TPH (UK) 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 TPH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TPH (UK) 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 |
|---|---|---|---|---|
|
16/05/2012 - Present (12 years and 7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
18/11/2013 - Present (11 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 35 Past: 16 |
View Report |
|
20/03/2015 - Present (9 years and 9 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
10/05/2021 - Present (3 years and 7 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOTAL PRODUCE PUBLIC LIMITED COMPANY | N/A | N/A |
| ALLEGRO LIMITED | N/A | N/A |
| GILLESPIE DISTRIBUTION NI LIMITED | Non-Trading | View Report |
| WHOLEFOODS WHOLESALE LIMITED | N/A | N/A |
| SKOULIKAS BEDFORD LIMITED | Active - Accounts Filed | View Report |
| BEDFORD CONTINENTAL WHOLESALE LIMITED | Company is dissolved | View Report |
| CALANTHE LIMITED | N/A | N/A |
| EXPRESS FRUIT LIMITED | N/A | N/A |
| ORATAVA HOLDINGS LIMITED | N/A | N/A |
| IVERK PRODUCE LIMITED | N/A | N/A |
| NEGEV LIMITED | N/A | N/A |
| SUNPAK & MAYFIELD FRESH PRODUCE LIMITED | N/A | N/A |
| TOTAL PRODUCE INTERNATIONAL FINANCE BV | N/A | N/A |
| BOLANPASS LIMITED | N/A | N/A |
| TOTAL PRODUCE INTERNATIONAL HOLDINGS LIMITED | N/A | N/A |
| EAST PARADE WALK LIMITED | N/A | N/A |
| TPH (UK) LIMITED | Active - Accounts Filed | View Report |
| BODT REALISATIONS LIMITED | Company is dissolved | View Report |
| ALLEGRO NUTRITION WORLDWIDE LIMITED | N/A | N/A |
| R GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REDBRIDGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAYBEST LIMITED | Active - Accounts Filed | View Report |
| LEICESTER WHOLESALE FRUIT MARKET LIMITED(THE) | Active - Accounts Filed | View Report |
| REDBRIDGE PRODUCE & FLOWERS LIMITED | Active - Accounts Filed | View Report |
| REDEVA LIMITED | Active - Accounts Filed | View Report |
| TOTAL WORLDFRESH LIMITED | Active - Accounts Filed | View Report |
| FOUR SEASONS HARVEST LIMITED | Active - Accounts Filed | View Report |
| TOTAL BERRY LIMITED | Non-Trading | View Report |
| TOTAL PRODUCE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| NORTH DOWN (BELFAST) LIMITED | Active - Accounts Filed | View Report |
| 5 PAC LTD | Company is dissolved | View Report |
| SIGHTHILL LIMITED | Active - Accounts Filed | View Report |
| TOTAL PRODUCE BELFAST LIMITED | Active - Accounts Filed | View Report |
| DANIEL P. HALE & CO. (FRUIT IMPORTERS) LIMITED | Non-Trading | View Report |
| GET FRESH (N.I.) LIMITED | Active - Accounts Filed | View Report |
| NORTHERN IRELAND FRUIT & VEGETABLE CENTRE (WHOLESALE) LIMITED | Active - Accounts Filed | View Report |
| TOM CONATY LIMITED | In Liquidation | View Report |
| TOTAL PRODUCE LIMITED | Active - Accounts Filed | View Report |
| BRISTOL FRUIT SALES (MARKET) LIMITED | Active - Accounts Filed | View Report |
| MARK MURPHY & PARTNER LIMITED | Non-Trading | View Report |
| NORTHERN GROWERS LIMITED | Non-Trading | View Report |
| OVAL (2143) LIMITED | Active - Accounts Filed | View Report |
| PROVENANCE PARTNERS LIMITED | Active - Accounts Filed | View Report |
| T & J BARNES LIMITED | Non-Trading | View Report |
| T & J B PRODUCE LIMITED | Non-Trading | View Report |
| TOTAL PRODUCE PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
| TOTAL PRODUCE INTERNATIONAL LIMITED | N/A | N/A |
| ALCALA PROPERTY INVESTMENTS LIMITED | N/A | N/A |
| TOTAL PRODUCE C HOLDINGS LIMITED | N/A | N/A |
| TOTAL PRODUCE IRELAND LIMITED | N/A | N/A |
| AMOOR PRODUCE 1 LIMITED | N/A | N/A |
| DOLMENVIEW LIMITED | N/A | N/A |
| FYFFES BANANAS NORTH AMERICA LIMITED | N/A | N/A |
| MELVICH LIMITED | N/A | N/A |
| MONSPORT LIMITED | N/A | N/A |
| POSTFORD LIMITED | N/A | N/A |
| TOTAL PRODUCE MANAGEMENT SERVICES LIMITED | N/A | N/A |
| WADDELL LIMITED | N/A | N/A |
| WEXFORD TOMATOES LIMITED | N/A | N/A |
| ZORITA LIMITED | N/A | N/A |
| TOTAL PRODUCE UK LTD | N/A | N/A |
| BURBANK PRODUCE LIMITED | Active - Accounts Filed | View Report |
| TP SECRETARIAL SERVICES LIMITED | N/A | N/A |
| UNIPLUMO (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 04/11/2024 | Seamus Mulvenna (904919561) has left the board |
| 18/10/2024 | New Accounts filed |
| 16/08/2024 | Denis Leslie Punter (902781377) has left the board |
| 16/08/2024 | Denis Leslie Punter (902781377) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 15/06/2021 | New Company Secretary Leon James Dixon (928414465) Appointed |
| 24/05/2021 | New Board Member Leon James Dixon (928340014) Appointed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 10/03/2016 | New Board Member Seamus Mulvenna (904919561) Appointed |
| 09/02/2016 | Andrew Roger Allmond (904529730) has left the board |
| 09/02/2016 | Andrew Roger Allmond (904529730) has left the board |
| 18/11/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 30/04/2015 | Seamus Mulvenna (904919561) has left the board |
| 30/04/2015 | New Board Member Francis Mc Kernan (919719564) Appointed |
| 24/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 13/12/2013 | New Company Secretary Mark Christopher Owen (918358410) Appointed |
| 10/12/2013 | New Board Member Mark Christopher Owen (913161690) Appointed |
| 10/12/2013 | Andrew Roger Allmond (917949276) has left the board |
| 15/11/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 03/07/2013 | Donald Grant Lockhart-White (917180374) has left the board |
| 03/07/2013 | New Company Secretary Andrew Roger Allmond (917949276) Appointed |
| 26/11/2012 | New Annual Return filed |
| 10/09/2012 | Andrew Roger Allmond has left the board |
| 07/09/2012 | New Board Member Donald Grant Lockhart-White Appointed |
| 06/09/2012 | New Company Secretary Donald Grant Lockhart-White Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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