TPE PARENT LIMITED
Active - Newly Incorporated
General Information
NAME
TPE PARENT LIMITED
COMPANY NUMBER
15317411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/11/2023
(1years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
29/11/2023
31/01/2024
NEON PARENT LIMITED
BEDFORD
MK43 0EQ
7th Floor Suite 1
50 Broadway
London
SW1H 0DB
Aragon House
University Way
Cranfield Technology Park, Cranfiel
BEDFORD
MK43 0EQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Company Secretary George Jason Sheppard (932508470) Appointed |
| 17/05/2024 | New Board Member Graham Blackwell (926527187) Appointed |
| 17/04/2024 | New Board Member Benjamin E. Liss (932188528) Appointed |
Credit Risk Overview
Want to learn more about TPE PARENT 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 TPE PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TPE PARENT 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 |
|---|---|---|---|---|
|
29/11/2023 - Present (1years) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/11/2023 - Present (1years) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/04/2024 - Present (7 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/05/2024 - Present (6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/07/2024 - Present (4 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Company Secretary George Jason Sheppard (932508470) Appointed |
| 17/05/2024 | New Board Member Graham Blackwell (926527187) Appointed |
| 17/04/2024 | New Board Member Benjamin E. Liss (932188528) Appointed |
| 06/12/2023 | Christopher Zugaro (931650720) has left the board |
| 04/12/2023 | New Board Member Christopher Zugaro (931650720) Appointed |
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