Tlp Holdings Limited, Warrington

Tlp Holdings Limited is a private limited company. Located at Stretton Green Distribution Park Langford Way, Appleton, Warrington WA4 4TQ, this 4 years old firm was incorporated on 2016-01-07 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
4 directors can be found in the firm: William S. (appointed on 10 April 2020), Brian C. (appointed on 10 April 2020), David P. (appointed on 16 March 2020).
About
Name: Tlp Holdings Limited
Number: 09940403
Incorporation date: 2016-01-07
End of financial year: 29 November
 
Address: Stretton Green Distribution Park Langford Way
Appleton
Warrington
WA4 4TQ
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Ahl Anglia Limited
6 April 2016
Address Stretton Green Distribution Centre Stretton Green Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom
Legal authority Ca2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 03252504
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Joseph W.
6 April 2016 - 6 December 2017
Nature of control: significiant influence or control
Carl S.
6 April 2016 - 30 August 2017
Nature of control: significiant influence or control
Ahl Anglia Limited
6 April 2016 - 30 August 2017
Address Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of England And Wales
Registration number 03252504
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Tlp Holdings Limited confirmation statement filing is 2021-01-21. The most current confirmation statement was sent on 2020-01-07. The deadline for a subsequent statutory accounts filing is 29 August 2020. Previous accounts filing was filed for the time up to 30 November 2018.

4 persons of significant control are reported in the official register, namely: Ahl Anglia Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Langford Way, Appleton, WA4 4TQ Warrington, Cheshire.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
2020/04/10 - the day director's appointment was terminated
filed on: 23rd, April 2020 | officers
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