TP3 GLOBAL HOLDINGS LIMITED
Non-Trading
General Information
NAME
TP3 GLOBAL HOLDINGS LIMITED
COMPANY NUMBER
08909241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25920 -
Manufacture of light metal packaging
INCORPORATION DATE
24/02/2014
(10 years and 10 months old)
WEBSITE
http://softboxsystems.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKS
HP18 9BF
Telephone: 01844203560
TPS: No
Unit 1, Ridge Way Drakes Drive
Long Crendon
Aylesbury
Bucks HP18 9BF
HP18 9BF
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 |
|---|---|---|
| SOFTBOX SYSTEMS (TP3) LIMITED | Active - Accounts Filed | View Report |
| TP3 GLOBAL HOLDINGS LIMITED | Non-Trading | View Report |
| TP3 GLOBAL LIMITED | Non-Trading | View Report |
| SOFTBOX SYSTEMS (TP3) LIMITED | Active - Accounts Filed | View Report |
| TP3 GLOBAL HOLDINGS LIMITED | Non-Trading | View Report |
| TP3 GLOBAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 16/07/2024 | Sofya Vladimirovna Pokatilova (930999561) has left the board |
| 16/07/2024 | New Board Member David Stapleton (932508773) Appointed |
Credit Risk Overview
Want to learn more about TP3 GLOBAL 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 TP3 GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TP3 GLOBAL 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 |
|---|---|---|---|---|
|
04/12/2023 - Present (1years) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
09/07/2024 - Present (5 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/02/2014 - Present (10 years and 10 months) Born in Aug 1956 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
24/02/2014 - Present (10 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 237 Past: 2017 |
View Report |
|
31/03/2014 - Present (10 years and 8 months) Born in Jun 1960 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOFTBOX HOLDINGS SARL | N/A | N/A |
| SOFTBOX (TOPCO) LIMITED | Company is dissolved | View Report |
| SOFTBOX (MIDCO) LIMITED | Company is dissolved | View Report |
| SOFTBOX (BIDCO) LIMITED | Company is dissolved | View Report |
| SOFTBOX SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOFTBOX SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SOFTBOX SYSTEMS (TP3) LIMITED | Active - Accounts Filed | View Report |
| TP3 GLOBAL HOLDINGS LIMITED | Non-Trading | View Report |
| TP3 GLOBAL LIMITED | Non-Trading | View Report |
| SOFTBOX (TOPCO) LIMITED | Company is dissolved | View Report |
| SOFTBOX (MIDCO) LIMITED | Company is dissolved | View Report |
| SOFTBOX (BIDCO) LIMITED | Company is dissolved | View Report |
| SOFTBOX SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOFTBOX SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SOFTBOX SYSTEMS (TP3) LIMITED | Active - Accounts Filed | View Report |
| TP3 GLOBAL HOLDINGS LIMITED | Non-Trading | View Report |
| TP3 GLOBAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 16/07/2024 | Sofya Vladimirovna Pokatilova (930999561) has left the board |
| 16/07/2024 | New Board Member David Stapleton (932508773) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Anthony Edward Pishotti (931667195) Appointed |
| 06/12/2023 | Scott Lathrop (929768504) has left the board |
| 06/10/2023 | New Accounts filed |
| 13/06/2023 | Kevin Anthony Valentine (905903543) has left the board |
| 13/06/2023 | New Board Member Sofya Vladimirovna Pokatilova (930999561) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 07/07/2022 | Anthony Charles Nicholson (919111018) has left the board |
| 07/07/2022 | New Board Member Scott Lathrop (929768504) Appointed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 30/06/2020 | New Board Member Anthony Charles Nicholson (919111018) Appointed |
| 12/05/2020 | Richard Alexander Everingham Wallace (917302016) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Board Member Kevin Anthony Valentine (905903543) Appointed |
| 09/12/2019 | Wayne Langlois (924180475) has left the board |
| 27/06/2019 | New Accounts filed |
| 30/04/2019 | Clive Anthony Wheeldon (908599389) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 18/04/2018 | Change in Reg. Office |
| 09/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Board Member Wayne Langlois (924180475) Appointed |
| 09/01/2018 | New Board Member Richard Alexander Everingham Wallace (917302016) Appointed |
| 09/01/2018 | Peter Orton (907916594) has left the board |
| 09/01/2018 | Peter Michael Lockett (906242432) has left the board |
| 15/07/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 03/06/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 29/02/2016 | OAKLEY SECRETARIAL SERVICES LIMITED (909449213) has left the board |
| 29/02/2016 | OAKLEY SECRETARIAL SERVICES LIMITED (909449213) has left the board |
| 01/08/2015 | New Accounts filed |
| 24/06/2015 | OAKLEY SECRETARIAL SERVICES LIMITED (918538604) has left the board |
| 24/06/2015 | New Company Secretary OAKLEY SECRETARIAL SERVICES LIMITED (909449213) Appointed |
| 20/03/2015 | New Annual Return filed |
| 06/11/2014 | Change in Reg. Office |
| 20/06/2014 | New Board Member Clive Anthony Wheeldon (908599389) Appointed |
| 21/05/2014 | New Board Member Peter Michael Lockett (906242432) Appointed |
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