Tpn Group Holdings Limited

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dissolved
Unknown

Tpn Group Holdings Limited

06311562•Private Limited With Share Capital

1020 Eskdale Road, Winnersh, Wokingham, RG415TS

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Incorporated

13/07/2007

Company Age

18 years

Directors

6

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Tpn Group Holdings Limited (06311562) is a private limited with share capital incorporated on 13/07/2007 (18 years old) and registered in wokingham, RG415TS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 13/07/2007
RG415TS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

4

Shareholders

Board of Directors

5
V
victoria helen marcer
director
P
paul robinson
director
M
mark duggan
director
N
neil martin england
director
M
mark ivor kendall
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

89
Gazette Dissolved Liquidation
Category:Gazette
Date:26-02-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-02-2018
Resolution
Category:Resolution
Date:13-02-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Memorandum Articles
Category:Incorporation
Date:18-02-2016
Resolution
Category:Resolution
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Capital Allotment Shares
Category:Capital
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2014
Resolution
Category:Resolution
Date:03-12-2014
Capital Allotment Shares
Category:Capital
Date:02-12-2014
Memorandum Articles
Category:Incorporation
Date:02-12-2014
Resolution
Category:Resolution
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2013
Resolution
Category:Resolution
Date:14-08-2013
Capital Cancellation Shares
Category:Capital
Date:14-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Termination Secretary Company With Name
Category:Officers
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Capital Cancellation Shares
Category:Capital
Date:08-10-2012
Resolution
Category:Resolution
Date:08-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2010
Termination Director Company With Name
Category:Officers
Date:23-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Legacy
Category:Annual Return
Date:24-07-2009
Resolution
Category:Resolution
Date:15-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:18-07-2008
Legacy
Category:Officers
Date:17-07-2008
Auditors Resignation Company
Category:Auditors
Date:14-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2007
Legacy
Category:Mortgage
Date:21-11-2007
Statement Of Affairs
Category:Miscellaneous
Date:21-11-2007
Statement Of Affairs
Category:Miscellaneous
Date:21-11-2007
Legacy
Category:Capital
Date:21-11-2007
Legacy
Category:Capital
Date:21-11-2007
Resolution
Category:Resolution
Date:21-11-2007
Resolution
Category:Resolution
Date:21-11-2007
Resolution
Category:Resolution
Date:21-11-2007
Resolution
Category:Resolution
Date:21-11-2007
Resolution
Category:Resolution
Date:21-11-2007
Resolution
Category:Resolution
Date:21-11-2007
Legacy
Category:Mortgage
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Accounts
Date:16-11-2007
Legacy
Category:Address
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Incorporation Company
Category:Incorporation
Date:13-07-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2018
Filing Date01/07/2017
Latest Accounts31/03/2017

Trading Addresses

1020 Eskdale Road, Winnersh, Wokingham, RG415TSRegistered

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Contact

1020 Eskdale Road, Winnersh, Wokingham, RG415TS