Tp3 Global Holdings started in year 2014 as Private Limited Company with registration number 08909241. The Tp3 Global Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Aylesbury at Unit 1, Ridge Way Drakes Drive. Postal code: HP18 9BF.
The company has 2 directors, namely Anthony P., Sofya P.. Of them, Sofya P. has been with the company the longest, being appointed on 1 June 2023 and Anthony P. has been with the company for the least time - from 4 December 2023. As of 3 May 2024, there were 8 ex directors - Scott L., Anthony N. and others listed below. There were no ex secretaries.
| Office Address | Unit 1, Ridge Way Drakes Drive |
| Office Address2 | Long Crendon |
| Town | Aylesbury |
| Post code | HP18 9BF |
| Country of origin | United Kingdom |
| Registration Number | 08909241 |
| Date of Incorporation | Mon, 24th Feb 2014 |
| Industry | Manufacture of light metal packaging |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 04 December 2023
Position: Director
Appointed: 01 June 2023
The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Softbox Systems (Tp3) Limited from Long Crendon, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Clive W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter L., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Softbox Systems (Tp3) Limited
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11078010 |
| Notified on | 22 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clive W.
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Peter L.
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 103 | 226 075 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 52 977 | ||||||
| Current Assets | 34 487 | 6 399 | 1 558 037 | 2 | 2 | ||
| Debtors | 29 621 | 305 | 1 505 060 | 2 | 2 | ||
| Net Assets Liabilities | 92 | 92 | 92 | 92 | |||
| Other Debtors | 1 390 | ||||||
| Cash Bank In Hand | 4 866 | 6 094 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 103 | 226 075 | |||||
| Tangible Fixed Assets | 701 680 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 103 | 104 | |||||
| Profit Loss Account Reserve | 225 971 | ||||||
| Shareholder Funds | 103 | 226 075 | |||||
| Other | |||||||
| Version Production Software | 210 500 | 220 300 | 230 201 | ||||
| Amounts Owed By Related Parties | 1 503 670 | ||||||
| Amounts Owed To Group Undertakings | 783 247 | ||||||
| Creditors | 790 620 | ||||||
| Fixed Assets | 92 | 701 772 | 92 | 92 | 90 | 90 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 189 633 | ||||||
| Investments Fixed Assets | 92 | 92 | 92 | 92 | 92 | 90 | 90 |
| Investments In Group Undertakings Participating Interests | 92 | 92 | |||||
| Net Current Assets Liabilities | 11 | -62 852 | 767 417 | 2 | 2 | ||
| Number Shares Allotted | 3 | 4 | 2 | 2 | 2 | ||
| Other Creditors | 4 378 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Percentage Class Share Held In Subsidiary | 47 | ||||||
| Total Assets Less Current Liabilities | 103 | 638 920 | 767 509 | 92 | 92 | 92 | 92 |
| Trade Creditors Trade Payables | 2 995 | ||||||
| Accounting Period Subsidiary | 2 014 | ||||||
| Creditors Due After One Year | 412 845 | ||||||
| Creditors Due Within One Year | 34 476 | 69 251 | |||||
| Secured Debts | 439 074 | ||||||
| Share Capital Allotted Called Up Paid | 3 | 4 | |||||
| Tangible Fixed Assets Additions | 701 680 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 701 680 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 4th December 2023. filed on: 5th, December 2023 |
officers | Free Download (2 pages) |
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