TH

TPL HOLDINGS LIMITED

Active

Company 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 round
31 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

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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