Tip Charging Holdco Limited is a private limited company situated at 3 More London Riverside, London SE1 2AQ. Incorporated on 2021-09-01, this 2-year-old company is run by 4 directors.
Director Jason K., appointed on 13 November 2023. Director Alessandro B., appointed on 01 September 2021. Director Jr. W., appointed on 01 September 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-08-31 and the due date for the next filing is 2024-09-14. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 3 More London Riverside |
| Town | London |
| Post code | SE1 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 13596433 |
| Date of Incorporation | Wed, 1st Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 13 November 2023
Position: Corporate Secretary
Appointed: 01 September 2021
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 01 September 2021
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Emil W. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Norose Company Secretarial Services Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Emil W.
| Notified on | 1 September 2021 |
| Nature of control: |
significiant influence or control |
Norose Company Secretarial Services Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4016745 |
| Notified on | 1 September 2021 |
| Ceased on | 1 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-04-01 filed on: 3rd, April 2024 |
officers | Free Download (2 pages) |
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