Tph (UK) Limited

General information

Name:

Tph (UK) Ltd

Office Address:

Total Produce Enterprise Way Pinchbeck PE11 3YR Spalding

Number: 05989477

Incorporation date: 2006-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Total Produce Enterprise Way, Spalding PE11 3YR Tph (UK) Limited is classified as a Private Limited Company issued a 05989477 Companies House Reg No. This company appeared on 2006/11/06. The enterprise's SIC code is 70100 which stands for Activities of head offices. 2022-12-31 is the last time account status updates were reported.

The info we gathered that details this company's management suggests the existence of six directors: Leon D., Seamus M., Francis M. and 3 remaining, listed below who were appointed to their positions on 2021/05/10, 2016/02/09 and 2015/03/20.

The companies that control this firm are as follows: Dole Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dublin at North Anne Street, Dublin 7 and was registered as a PSC under the registration number 606201.

Company staff

Leon D.

Role: Secretary

Appointed: 30 May 2021

Latest update: 25 February 2024

Leon D.

Role: Director

Appointed: 10 May 2021

Latest update: 25 February 2024

Seamus M.

Role: Director

Appointed: 09 February 2016

Latest update: 25 February 2024

Francis M.

Role: Director

Appointed: 20 March 2015

Latest update: 25 February 2024

Mark O.

Role: Director

Appointed: 18 November 2013

Latest update: 25 February 2024

Jacinta D.

Role: Director

Appointed: 16 May 2012

Latest update: 25 February 2024

Denis P.

Role: Director

Appointed: 22 May 2008

Latest update: 25 February 2024

People with significant control

Dole Plc
Address: 29 North Anne Street, Dublin 7, Dublin, Ireland
Legal authority Limited Liability Act
Legal form Public Limited Company
Country registered Ireland
Place registered New York Stock Exchange
Registration number 606201
Notified on 29 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Total Produce Plc
Address: Charles Mccann Building Rampart Road, Dundalk, Co. Louth, Republic Of Ireland, Ireland
Legal authority Limited Liabilities Partners Act
Legal form Public Limited Company
Country registered Republic Of Ireland
Place registered European Stock Exchange
Registration number 427687
Notified on 6 April 2016
Ceased on 29 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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