Tubes Holdco Limited. Head office in Leicester. Check Director.

Tubes Holdco Limited, Leicester

Tubes Holdco Limited is a private limited company. Situated at 2 New Star Road, Leicester LE4 9JD, the aforementioned 11 years old firm was incorporated on 2012-05-29 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this business: Ben W. (appointed on 01 December 2022), Bruce W. (appointed on 25 April 2018), Emanuela S. (appointed on 07 May 2015). Among the secretaries (1 in total), we can name: Lynn C. (appointed on 20 June 2019).

About
Name: Tubes Holdco Limited
Number: 08087520
Incorporation date: 2012-05-29
End of financial year: 31 December


Address:	2 New Star Road Leicester LE4 9JD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ametek Inc

6 April 2016

Address	1100 Cassatt Road, Berwyn, PA 19312, United States
Legal authority	United States
Legal form	Corporate
Country registered	New York
Place registered	United States
Registration number	14-1682544
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Tubes Holdco Limited confirmation statement filing is 2024-06-12. The previous one was submitted on 2023-05-29. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Ametek Inc who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cassatt Road, PA 19312 Berwyn.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (23 pages)
AP01	On December 1, 2022 new director was appointed. filed on: 8th, December 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, October 2022 \| accounts	Free Download (23 pages)
SH01	Capital declared on August 2, 2022: 1200003.00 GBP filed on: 16th, August 2022 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 16th, August 2021 \| accounts	Free Download (22 pages)
CH03	On April 19, 2021 secretary's details were changed filed on: 12th, May 2021 \| officers	Free Download (1 page)
CH01	On April 19, 2021 director's details were changed filed on: 12th, May 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 2 New Star Road Leicester Leicestershire LE4 9JQ to 2 New Star Road Leicester Leicestershire LE4 9JD on April 28, 2021 filed on: 28th, April 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, July 2019 \| accounts	Free Download (19 pages)
AP03	On June 20, 2019 - new secretary appointed filed on: 21st, June 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 20, 2019 filed on: 21st, June 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, June 2018 \| accounts	Free Download (21 pages)
AP01	On April 25, 2018 new director was appointed. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 25, 2018 filed on: 1st, May 2018 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on April 25, 2018 filed on: 1st, May 2018 \| officers	Free Download (1 page)
SH01	Capital declared on December 18, 2017: 1200002.00 GBP filed on: 18th, December 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, November 2017 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 24th, November 2017 \| capital	Free Download (1 page)
SH19	Capital declared on November 24, 2017: 1200001.00 GBP filed on: 24th, November 2017 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 23/11/17 filed on: 24th, November 2017 \| insolvency	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 1st, August 2017 \| accounts	Free Download (19 pages)
TM02	Secretary appointment termination on January 11, 2016 filed on: 18th, January 2017 \| officers	Free Download (1 page)
AP03	On January 11, 2016 - new secretary appointed filed on: 18th, January 2017 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 27th, October 2016 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 17th, October 2016 \| auditors	Free Download (1 page)
AR01	Annual return made up to May 29, 2016 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, May 2016 \| accounts	Free Download (21 pages)
AD03	Registered inspection location new location: New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG. filed on: 31st, March 2016 \| address	Free Download (1 page)
SH01	Capital declared on May 7, 2015: 2.00 GBP filed on: 15th, December 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, July 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 16th, July 2015 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 3rd, July 2015 \| capital	Free Download (2 pages)
AR01	Annual return made up to May 29, 2015 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (7 pages)
CH01	On May 7, 2015 director's details were changed filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 29th, May 2015 \| accounts	Free Download (38 pages)
TM01	Director appointment termination date: May 7, 2015 filed on: 28th, May 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 7, 2015 filed on: 27th, May 2015 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on May 7, 2015 filed on: 27th, May 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 7, 2015 filed on: 27th, May 2015 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on May 7, 2015 filed on: 27th, May 2015 \| officers	Free Download (1 page)
AP03	On May 7, 2015 - new secretary appointed filed on: 8th, May 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to 2 New Star Road Leicester Leicestershire LE4 9JQ on May 8, 2015 filed on: 8th, May 2015 \| address	Free Download (1 page)
AP01	On May 7, 2015 new director was appointed. filed on: 8th, May 2015 \| officers	Free Download (2 pages)
AP03	On May 7, 2015 - new secretary appointed filed on: 8th, May 2015 \| officers	Free Download (2 pages)
AP01	On May 7, 2015 new director was appointed. filed on: 8th, May 2015 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 21st, August 2014 \| accounts	Free Download (37 pages)
AR01	Annual return made up to May 29, 2014 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (8 pages)
AUD	Auditor's resignation filed on: 17th, April 2014 \| auditors	Free Download (1 page)
AP01	On February 13, 2014 new director was appointed. filed on: 13th, February 2014 \| officers	Free Download (2 pages)
AP03	On February 13, 2014 - new secretary appointed filed on: 13th, February 2014 \| officers	Free Download (2 pages)
AP01	On February 13, 2014 new director was appointed. filed on: 13th, February 2014 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 14th, January 2014 \| auditors	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (38 pages)
AA01	Previous accounting period shortened from May 31, 2013 to December 31, 2012 filed on: 26th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 29, 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, October 2012 \| resolution	Free Download (32 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, October 2012 \| resolution	Free Download (31 pages)
SH08	Change of share class name or designation filed on: 16th, October 2012 \| capital	Free Download (2 pages)
SH01	Capital declared on September 11, 2012: 1200000.00 GBP filed on: 16th, October 2012 \| capital	Free Download (4 pages)
AP01	On May 31, 2012 new director was appointed. filed on: 31st, May 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 30, 2012 filed on: 30th, May 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 30, 2012 filed on: 30th, May 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 30, 2012 filed on: 30th, May 2012 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, May 2012 \| incorporation	Free Download (53 pages)

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