TH
TPL HOLDINGS LIMITED
ActiveCompany number 12124816
Radlett, United Kingdom · Incorporated 26 July 2019
13 Beaumont Gate Shenley Hill, Radlett, WD7 7AR, United Kingdom
Last updated on 3 June 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2019
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement
Up to date
Last filed
3 July 2025
Next due
17 July 2026
Overdue by 3 months
Financial snapshot
Last accounts type
Group
Period end
31 July 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Denis Patrick Nolan
Born April 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 July 2019
Funding
1 funding round31 July 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Accounts With Accounts Type Group
Accounts
24 April 2026
View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2026
View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2025
View
Change Person Director Company With Change Date
Officers
1 July 2025
View
Change Person Director Company With Change Date
Officers
1 July 2025
View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2025
View
Change Person Director Company With Change Date
Officers
1 July 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2025
View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2024
View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023
View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2023
View
Change Person Director Company With Change Date
Officers
10 July 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2023
View
Confirmation Statement With Updates
Confirmation Statement
17 August 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2022
View
Confirmation Statement With Updates
Confirmation Statement
10 August 2021
View
Accounts With Accounts Type Group
Accounts
29 April 2021
View
Confirmation Statement With Updates
Confirmation Statement
7 August 2020
View
Capital Allotment Shares
Capital
27 August 2019
View
Resolution
Resolution
22 August 2019
View
Memorandum Articles
Incorporation
22 August 2019
View
Resolution
Resolution
22 August 2019
View
Legacy
Insolvency
22 August 2019
View
Capital Statement Capital Company With Date Currency Figure
Capital
22 August 2019
View
Legacy
Capital
22 August 2019
View
Capital Variation Of Rights Attached To Shares
Capital
22 August 2019
View
Resolution
Resolution
22 August 2019
View
Resolution
Resolution
22 August 2019
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2019
View
Appoint Person Director Company With Name Date
Officers
31 July 2019
View
Appoint Person Director Company With Name Date
Officers
31 July 2019
View
Incorporation Company
Incorporation
26 July 2019
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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