T P Design Holdings Limited

General information

Name:

T P Design Holdings Ltd

Office Address:

55 Station Road HP9 1QL Beaconsfield

Number: 03556985

Incorporation date: 1998-05-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

T P Design Holdings Limited could be gotten hold of in 55 Station Road, in Beaconsfield. The post code is HP9 1QL. T P Design Holdings has been active on the British market for twenty six years. The registered no. is 03556985. This business's declared SIC number is 73110 and their NACE code stands for Advertising agencies. The most recent financial reports cover the period up to 2022/09/30 and the most current confirmation statement was released on 2023/05/01.

With regards to the limited company, just about all of director's responsibilities have so far been done by Richard W. who was chosen to lead the company in 1998. That limited company had been governed by Paul R. until 13 years ago. As a follow-up a different director, specifically Robert B. quit 26 years ago. In order to support the directors in their duties, this limited company has been utilizing the expertise of Richard W. as a secretary for the last 26 years.

Richard W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Richard W.

Role: Director

Appointed: 24 September 1998

Latest update: 3 February 2024

Richard W.

Role: Secretary

Appointed: 24 September 1998

Latest update: 3 February 2024

People with significant control

Richard W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Creditors 169
Number Shares Issued Fully Paid 2
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 33,988
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Amounts Owed To Group Undertakings 169
Investments Fixed Assets 171
Total Assets Less Current Liabilities 2
Creditors 169
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Amounts Owed To Group Undertakings 169
Investments Fixed Assets 171
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 2
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Creditors 169
Amounts Owed To Group Undertakings 169
Investments Fixed Assets 171
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 2

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
26
Company Age

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