Tpp Nominees Limited

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Tpp Nominees Limited

04137309•Private Limited With Share Capital

Suite B & C, First Floor, Milford House, Salisbury, SP12BP
01132002980

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Incorporated

08/01/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

66190

Risk

not scored

Company Overview

Registration, classification & business activity

Tpp Nominees Limited (04137309) is a private limited with share capital incorporated on 08/01/2001 (25 years old) and registered in salisbury, SP12BP. The company operates under SIC code 66190 and is classified as Unknown.

Private Limited With Share Capital
SIC: 66190
Unknown
Incorporated 08/01/2001
SP12BP

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
ross campbell allan
director
H
helen mary wakeford
director

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2013
Termination Director Company With Name
Category:Officers
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2010
Termination Secretary Company With Name
Category:Officers
Date:22-09-2010
Termination Director Company With Name
Category:Officers
Date:22-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-09-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-09-2010
Termination Secretary Company With Name
Category:Officers
Date:22-09-2010
Termination Director Company With Name
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:18-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:12-01-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

Suite B & C, First Floor, Milford House, Salisbury, Sp1 2Bp, SP12BPRegistered

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Contact

01132002980
Suite B & C, First Floor, Milford House, Salisbury, SP12BP