Tpl Holdings Limited
Company Profile
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MicroTpl Holdings Limited
12124816•Private Limited With Share Capital
13 Beaumont Gate Shenley Hill, Radlett, WD77AR
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Incorporated
26/07/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Tpl Holdings Limited (12124816) is a private limited with share capital incorporated on 26/07/2019 (6 years old) and registered in radlett, WD77AR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/07/2019
WD77AR
Financial Overview
Total Assets
£22.43M
Liabilities
£14.79M
Net Assets
£7.64M
Turnover
£910.3K
Cash
£364.7K
Key Metrics
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
34
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2020
Capital Allotment Shares
Category:Capital
Date:27-08-2019
Resolution
Category:Resolution
Date:22-08-2019
Resolution
Category:Resolution
Date:22-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2019
Legacy
Category:Capital
Date:22-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-08-2019
Legacy
Category:Insolvency
Date:22-08-2019
Resolution
Category:Resolution
Date:22-08-2019
Memorandum Articles
Category:Incorporation
Date:22-08-2019
Resolution
Category:Resolution
Date:22-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Incorporation Company
Category:Incorporation
Date:26-07-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date19/04/2025
Latest Accounts31/07/2024
Trading Addresses
13 Beaumont Gate, Shenley Hill, Radlett, WD77ARRegistered
25 Cecil Road, Harrow, Middlesex, HA35QY
Related Companies
10
Contact
13 Beaumont Gate Shenley Hill, Radlett, WD77AR