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Tppg Ltd EDGWARE


Founded in 2017, Tppg, classified under reg no. 10618485 is an active company. Currently registered at 2a North Parade HA8 5QH, Edgware the company has been in the business for 7 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022. Since 20th April 2022 Tppg Ltd is no longer carrying the name The Property Portfolio Group.

The firm has one director. Ali A., appointed on 21 March 2022. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Mohammed H., Mohammed H. and others listed below. There were no ex secretaries.

Tppg Ltd Address / Contact

Office Address 2a North Parade
Office Address2 Mollison Way
Town Edgware
Post code HA8 5QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10618485
Date of Incorporation Tue, 14th Feb 2017
Industry Non-specialised wholesale trade
Industry Other information technology service activities
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Ali A.

Position: Director

Appointed: 21 March 2022

Mohammed H.

Position: Director

Appointed: 22 August 2019

Resigned: 31 March 2022

Mohammed H.

Position: Director

Appointed: 14 February 2017

Resigned: 22 August 2019

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As BizStats researched, there is Gary A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ali A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mohammed H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gary A.

Notified on 15 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ali A.

Notified on 21 March 2022
Ceased on 15 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mohammed H.

Notified on 22 August 2019
Ceased on 21 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mohammed H.

Notified on 14 February 2017
Ceased on 22 August 2019
Nature of control: significiant influence or control

Company previous names

The Property Portfolio Group April 20, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand11    
Current Assets 153031 00022 66469 660
Net Assets Liabilities1153017 00012 58947 238
Other
Average Number Employees During Period 11122
Creditors   48 0008 85312 750
Fixed Assets     16 728
Net Current Assets Liabilities 153017 00013 81156 910
Number Shares Allotted11    
Par Value Share11    
Total Assets Less Current Liabilities 153017 00013 81173 638

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 4th March 2024
filed on: 4th, March 2024
Free Download (3 pages)

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