Soar Tpi (holdings) Ltd in Wainwright Road WORCESTER

Soar Tpi (holdings) Ltd WORCESTER

Founded in 2014, Soar Tpi (holdings), classified under reg no. 08840424 is an active company. Currently registered at Touchpoint WR4 9FA, Worcester the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Daniel B., Isobel G. and Rosalind S.. Of them, Isobel G., Rosalind S. have been with the company the longest, being appointed on 26 April 2019 and Daniel B. has been with the company for the least time - from 20 September 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Soar Tpi (holdings) Ltd Address / Contact

Office Address	Touchpoint
Office Address2	Wainwright Road
Town	Worcester
Post code	WR4 9FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08840424
Date of Incorporation	Fri, 10th Jan 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Daniel B.

Position: Director

Appointed: 20 September 2022

Isobel G.

Position: Director

Appointed: 26 April 2019

Rosalind S.

Position: Director

Appointed: 26 April 2019

Andrew E.

Position: Director

Appointed: 26 April 2019

Resigned: 16 September 2022

Andrew E.

Position: Secretary

Appointed: 26 April 2019

Resigned: 16 September 2022

Douglas M.

Position: Director

Appointed: 18 August 2017

Resigned: 26 April 2019

Quintin P.

Position: Secretary

Appointed: 13 January 2014

Resigned: 26 April 2019

Quintin P.

Position: Director

Appointed: 13 January 2014

Resigned: 26 April 2019

Alan E.

Position: Director

Appointed: 13 January 2014

Resigned: 31 August 2017

Paul B.

Position: Director

Appointed: 13 January 2014

Resigned: 26 April 2019

Rebecca F.

Position: Director

Appointed: 10 January 2014

Resigned: 13 January 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Tpi Soar Ltd from Worcester, England. The abovementioned PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tpi Soar Ltd

Touchpoint Wainwright Road, Worcester, WR4 9FA, England

Legal authority	Companies Act
Legal form	Private Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08840396
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 9th Jan 2024 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 9th Jan 2024 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates Mon, 9th Jan 2023 filed on: 9th, January 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, October 2022	accounts	Free Download (29 pages)
TM01	Fri, 16th Sep 2022 - the day director's appointment was terminated filed on: 20th, September 2022	officers	Free Download (1 page)
TM02	Fri, 16th Sep 2022 - the day secretary's appointment was terminated filed on: 20th, September 2022	officers	Free Download (1 page)
AP01	On Tue, 20th Sep 2022 new director was appointed. filed on: 20th, September 2022	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 12th, August 2022	incorporation	Free Download (54 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 10th, August 2022	resolution	Free Download (2 pages)
MR01	Registration of charge 088404240003, created on Tue, 2nd Aug 2022 filed on: 9th, August 2022	mortgage	Free Download (42 pages)
CS01	Confirmation statement with no updates Mon, 10th Jan 2022 filed on: 10th, January 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, December 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, February 2021	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Sun, 10th Jan 2021 filed on: 11th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 10th Jan 2020 filed on: 16th, January 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (25 pages)
AP03	New secretary appointment on Fri, 26th Apr 2019 filed on: 1st, July 2019	officers	Free Download (2 pages)
TM01	Fri, 26th Apr 2019 - the day director's appointment was terminated filed on: 1st, July 2019	officers	Free Download (1 page)
TM01	Fri, 26th Apr 2019 - the day director's appointment was terminated filed on: 1st, July 2019	officers	Free Download (1 page)
AP01	On Fri, 26th Apr 2019 new director was appointed. filed on: 1st, July 2019	officers	Free Download (2 pages)
AP01	On Fri, 26th Apr 2019 new director was appointed. filed on: 1st, July 2019	officers	Free Download (2 pages)
AP01	On Fri, 26th Apr 2019 new director was appointed. filed on: 1st, July 2019	officers	Free Download (2 pages)
TM01	Fri, 26th Apr 2019 - the day director's appointment was terminated filed on: 30th, April 2019	officers	Free Download (1 page)
TM02	Fri, 26th Apr 2019 - the day secretary's appointment was terminated filed on: 30th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 10th Jan 2019 filed on: 10th, January 2019	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 088404240002, created on Tue, 16th Oct 2018 filed on: 22nd, October 2018	mortgage	Free Download (42 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 31st, May 2018	accounts	Free Download (24 pages)
SH19	Capital declared on Wed, 9th May 2018: 25487923.00 GBP filed on: 9th, May 2018	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 27/03/18 filed on: 9th, May 2018	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 9th, May 2018	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 9th, May 2018	resolution	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 10th Jan 2018 filed on: 15th, January 2018	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement Mon, 15th Jan 2018 filed on: 15th, January 2018	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 12th, January 2018	persons with significant control	Free Download (2 pages)
AD03	Registered inspection location new location: Two Snow Hill Birmingham B4 6WR. filed on: 12th, January 2018	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, January 2018	accounts	Free Download (22 pages)
AP01	On Fri, 18th Aug 2017 new director was appointed. filed on: 1st, September 2017	officers	Free Download (2 pages)
TM01	Thu, 31st Aug 2017 - the day director's appointment was terminated filed on: 31st, August 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 10th Jan 2017 filed on: 12th, January 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, December 2016	accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, September 2016	resolution	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 10th Jan 2016 with full list of members filed on: 18th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, December 2015	accounts	Free Download (17 pages)
MR01	Registration of charge 088404240001, created on Tue, 13th Oct 2015 filed on: 19th, October 2015	mortgage	Free Download (33 pages)
SH01	Capital declared on Thu, 5th Mar 2015: 26024253.00 GBP filed on: 14th, April 2015	capital	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 10th Jan 2015 with full list of members filed on: 4th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 4th Feb 2015: 22249846.00 GBP	capital
AD03	Registered inspection location new location: Two Snow Hill Birmingham B4 6WR. filed on: 4th, February 2015	address	Free Download (1 page)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 28th, January 2015	document replacement	Free Download (6 pages)
SH01	Capital declared on Mon, 22nd Dec 2014: 13781204.00 GBP filed on: 16th, January 2015	capital	Free Download (4 pages)
SH01	Capital declared on Thu, 1st Jan 2015: 22245848.00 GBP filed on: 15th, January 2015	capital	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, January 2014	resolution	Free Download (38 pages)
AP01	On Thu, 16th Jan 2014 new director was appointed. filed on: 16th, January 2014	officers	Free Download (2 pages)
AP01	On Thu, 16th Jan 2014 new director was appointed. filed on: 16th, January 2014	officers	Free Download (2 pages)
AP01	On Thu, 16th Jan 2014 new director was appointed. filed on: 16th, January 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 16th Jan 2014. Old Address: 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom filed on: 16th, January 2014	address	Free Download (1 page)
TM01	Thu, 16th Jan 2014 - the day director's appointment was terminated filed on: 16th, January 2014	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 31st Jan 2015 to Wed, 31st Dec 2014 filed on: 16th, January 2014	accounts	Free Download (1 page)
AP03	New secretary appointment on Thu, 16th Jan 2014 filed on: 16th, January 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2014	incorporation	Free Download (42 pages)

Soar Tpi (holdings) Ltd WORCESTER

Soar Tpi (holdings) Ltd Address / Contact

Company Information / Profile

Company staff

Daniel B.

Isobel G.

Rosalind S.

Andrew E.

Andrew E.

Douglas M.

Quintin P.

Quintin P.

Alan E.

Paul B.

Rebecca F.

People with significant control

Company filings

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