Total Produce Holdings (UK) Limited in Pinchbeck SPALDING

Total Produce Holdings (UK) Limited SPALDING

Total Produce Holdings (UK) started in year 2006 as Private Limited Company with registration number 05900849. The Total Produce Holdings (UK) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Spalding at Total Produce Enterprise Way. Postal code: PE11 3YR. Since Tue, 17th Oct 2006 Total Produce Holdings (UK) Limited is no longer carrying the name Oval (2115).

At present there are 4 directors in the the firm, namely Leon D., Francis M. and Mark O. and others. In addition one secretary - Leon D. - is with the company. 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.

Total Produce Holdings (UK) Limited Address / Contact

Office Address	Total Produce Enterprise Way
Office Address2	Pinchbeck
Town	Spalding
Post code	PE11 3YR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05900849
Date of Incorporation	Wed, 9th Aug 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Leon D.

Position: Secretary

Appointed: 30 May 2021

Leon D.

Position: Director

Appointed: 10 May 2021

Francis M.

Position: Director

Appointed: 20 March 2015

Mark O.

Position: Director

Appointed: 18 November 2013

Denis P.

Position: Director

Appointed: 22 May 2008

Mark O.

Position: Secretary

Appointed: 18 November 2013

Resigned: 30 May 2021

Andrew A.

Position: Director

Appointed: 13 June 2013

Resigned: 31 December 2015

Andrew A.

Position: Secretary

Appointed: 13 June 2013

Resigned: 18 November 2013

Donald L.

Position: Director

Appointed: 28 August 2012

Resigned: 13 June 2013

Donald L.

Position: Secretary

Appointed: 28 August 2012

Resigned: 13 June 2013

Jacinta D.

Position: Director

Appointed: 16 May 2012

Resigned: 29 September 2022

Andrew A.

Position: Director

Appointed: 22 May 2008

Resigned: 31 August 2012

Andrew A.

Position: Secretary

Appointed: 03 May 2007

Resigned: 31 August 2012

Seamus M.

Position: Director

Appointed: 13 November 2006

Resigned: 20 March 2015

Ian S.

Position: Secretary

Appointed: 13 November 2006

Resigned: 03 May 2007

Francis D.

Position: Director

Appointed: 13 November 2006

Resigned: 31 March 2012

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 2006

Resigned: 13 November 2006

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 August 2006

Resigned: 13 November 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Tph (Uk) Limited from Spalding, England. This PSC is classified as "a private limited company", 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.

Tph (Uk) Limited

Total Produce Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Registrar Of Companies For England, Scotland And Wales
Registration number	5989477
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Oval (2115)	October 17, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (21 pages)
CAP-SS	Solvency Statement dated 02/06/23 filed on: 9th, June 2023	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 9th, June 2023	capital	Free Download (3 pages)
SH19	Capital declared on Fri, 9th Jun 2023: 311.00 GBP filed on: 9th, June 2023	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, June 2023	resolution	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (21 pages)
AAMD	Full accounts with changes made up to Tue, 31st Dec 2019 filed on: 12th, January 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, October 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, August 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 18th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Aug 2015 filed on: 14th, August 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 14th Aug 2015: 311.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Aug 2014 filed on: 22nd, September 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Aug 2013 filed on: 2nd, September 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Aug 2012 filed on: 31st, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, August 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Aug 2011 filed on: 26th, August 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 16th, August 2011	accounts	Free Download (13 pages)
AD01	Company moved to new address on Mon, 11th Oct 2010. Old Address: Sundance House, Staniland Way Werrington Peterborough PE4 6FN filed on: 11th, October 2010	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Aug 2010 filed on: 6th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, March 2010	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 26th Aug 2009 with complete member list filed on: 26th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 20th, March 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 19th Aug 2008 with complete member list filed on: 19th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 29th Dec 2007 filed on: 9th, June 2008	accounts	Free Download (13 pages)
287	Registered office changed on 11/09/07 from: houndsmills road houndsmills industrial estate basingstoke hampshire RG21 6XL filed on: 11th, September 2007	address	Free Download (1 page)
353	Location of register of members filed on: 11th, September 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 11th, September 2007	address	Free Download (1 page)
353	Location of register of members filed on: 11th, September 2007	address	Free Download (1 page)
287	Registered office changed on 11/09/07 from: houndsmills road houndsmills industrial estate basingstoke hampshire RG21 6XL filed on: 11th, September 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 11th, September 2007	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 11th Sep 2007 with complete member list filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 11th Sep 2007 with complete member list filed on: 11th, September 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 310 shares on Tue, 27th Mar 2007. Value of each share 1 £, total number of shares: 311. filed on: 29th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 310 shares on Tue, 27th Mar 2007. Value of each share 1 £, total number of shares: 311. filed on: 29th, June 2007	capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 19th, June 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, June 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, June 2007	resolution
RESOLUTIONS	Election resolution filed on: 19th, June 2007	resolution
RESOLUTIONS	Election resolution filed on: 19th, June 2007	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 19th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 19th, June 2007	accounts	Free Download (1 page)
287	Registered office changed on 19/06/07 from: redbridge holdings LTD sundance house staniland way werrington peterborough cambridgeshire PE4 6FN filed on: 19th, June 2007	address	Free Download (1 page)
287	Registered office changed on 19/06/07 from: redbridge holdings LTD sundance house staniland way werrington peterborough cambridgeshire PE4 6FN filed on: 19th, June 2007	address	Free Download (1 page)
287	Registered office changed on 16/06/07 from: unit 6 lansdowne road fifers land trading estate norwich norfolk NR6 6NF filed on: 16th, June 2007	address	Free Download (1 page)
287	Registered office changed on 16/06/07 from: unit 6 lansdowne road fifers land trading estate norwich norfolk NR6 6NF filed on: 16th, June 2007	address	Free Download (1 page)
287	Registered office changed on 29/12/06 from: 2 temple back east bristol BS1 6EG filed on: 29th, December 2006	address	Free Download (1 page)
287	Registered office changed on 29/12/06 from: 2 temple back east bristol BS1 6EG filed on: 29th, December 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, August 2006	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 9th, August 2006	incorporation	Free Download (19 pages)

Total Produce Holdings (UK) Limited SPALDING

Total Produce Holdings (UK) Limited Address / Contact

Company Information / Profile

Company staff

Leon D.

Leon D.

Francis M.

Mark O.

Denis P.

Mark O.

Andrew A.

Andrew A.

Donald L.

Donald L.

Jacinta D.

Andrew A.

Andrew A.

Seamus M.

Ian S.

Francis D.

Ovalsec Limited

Oval Nominees Limited

People with significant control

Company previous names

Company filings

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