Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TP3 GLOBAL HOLDINGS LIMITED

Company number 08909241

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Softbox Systems (Tp3) Limited Active

Correspondence address
Unit 1 Ridge Way Drake's Drive, Long Crendon, Aylesbury, United Kingdom, HP18 9BF
Notified on
22 December 2017
Governing law
Legal form
Place registered
Companies House
Registration number
11078010
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Clive Anthony Wheeldon Ceased

Correspondence address
12 Alderwood Way, Princes Way, Solihull, West Midlands, B91 3HX
Notified on
6 April 2016
Ceased on
22 December 2017
Date of birth
June 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Peter Michael Lockett Ceased

Correspondence address
12 Alderwood Way, Princes Way, Solihull, West Midlands, B91 3HX
Notified on
6 April 2016
Ceased on
22 December 2017
Date of birth
June 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm