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Tip Holdings (UK) Limited

Tip Holdings (UK) Limited is a converted/closed company incorporated on 11 March 1999 with the registered office located in Altrincham, Greater Manchester. Tip Holdings (UK) Limited was registered 26 years ago.
Status
Converted/closed
Company No
03730960
Converted / closed
Age
26 years
Incorporated 11 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 6 September 2025
Due by 6 September 2025 (55 years remaining)
Contact
Address
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Vat Manager • Dutch • Lives in Netherlands • Born in Jun 1978
Director • Cfo • Irish • Lives in Netherlands • Born in May 1965
Director • Ceo • American • Lives in Netherlands • Born in Dec 1956
Director • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Tip Trailer Services UK Limited
Oakwood Corporate Secretary Limited, Mr Robert Alain Fast, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Grayrentals Limited
Oakwood Corporate Secretary Limited and Mr Robert Alain Fast are mutual people.
Active
Williams Tanker Services Limited
Oakwood Corporate Secretary Limited and Paul Laurence Beadle are mutual people.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renmak Ltd
Oakwood Corporate Secretary Limited and Paul Laurence Beadle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£6K
Decreased by £3K (-33%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£257.82M
Increased by £9.47M (+4%)
Total Liabilities
-£56.38M
Increased by £3.39M (+6%)
Net Assets
£201.44M
Increased by £6.08M (+3%)
Debt Ratio (%)
22%
Increased by 0.53% (+2%)
Latest Activity
Full Accounts Submitted
6 Years Ago on 26 Sep 2018
Confirmation Submitted
7 Years Ago on 5 Apr 2018
Johannes Arnold Achterberg Resigned
7 Years Ago on 14 Dec 2017
Paul Laurence Beadle Appointed
7 Years Ago on 30 Nov 2017
James Henderson Resigned
7 Years Ago on 30 Nov 2017
Full Accounts Submitted
7 Years Ago on 6 Oct 2017
Notification of PSC Statement
8 Years Ago on 7 Aug 2017
Confirmation Submitted
8 Years Ago on 5 Apr 2017
Full Accounts Submitted
9 Years Ago on 8 Jun 2016
Confirmation Submitted
9 Years Ago on 16 Mar 2016
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Documents
Miscellaneous
Submitted on 13 Dec 2018
Miscellaneous
Submitted on 13 Dec 2018
Statement by Directors
Submitted on 31 Oct 2018
Statement of capital on 31 October 2018
Submitted on 31 Oct 2018
Solvency Statement dated 31/10/18
Submitted on 31 Oct 2018
Resolutions
Submitted on 31 Oct 2018
Miscellaneous
Submitted on 12 Oct 2018
Full accounts made up to 31 December 2017
Submitted on 26 Sep 2018
Confirmation statement made on 11 March 2018 with no updates
Submitted on 5 Apr 2018
Termination of appointment of Johannes Arnold Achterberg as a director on 14 December 2017
Submitted on 19 Dec 2017
Repayment History
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