Company Profile
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Large EnterpriseTulip Uk Newco Limited
10280899•Private Limited With Share Capital
3Rd Floor One Ariel Way, Westfield, London, W127SL
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Incorporated
15/07/2016
Company Age
9 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Tulip Uk Newco Limited (10280899) is a private limited with share capital incorporated on 15/07/2016 (9 years old) and registered in london, W127SL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 15/07/2016
W127SL
Financial Overview
Total Assets
£72.30M
Liabilities
£34.69M
Net Assets
£37.61M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
53
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-07-2026
Legacy
Category:Accounts
Date:06-07-2026
Legacy
Category:Other
Date:06-07-2026
Legacy
Category:Other
Date:06-07-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-07-2016
Incorporation Company
Category:Incorporation
Date:15-07-2016
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/08/2026
Filing Date05/08/2025
Latest Accounts30/11/2024
Trading Addresses
10 Chiswick Park, 566 Chiswick High Road, London, W45XS
3Rd Floor One Ariel Way, Westfield, London, W12 7Sl, W127SLRegistered
Related Companies
10
Contact
3Rd Floor One Ariel Way, Westfield, London, W127SL