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TPT Holdco No.1 Limited

TPT Holdco No.1 Limited is an active company incorporated on 21 November 2008 with the registered office located in Welwyn Garden City, Hertfordshire. TPT Holdco No.1 Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06755584
Private limited company
Age
16 years
Incorporated 21 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 26 Feb24 Feb 2024 (12 months)
Accounts type is Small
Next accounts for period 26 February 2025
Due by 26 November 2025 (2 months remaining)
Contact
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Same address for the past 9 years
Telephone
08453004400
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in Oct 1969
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1970
Director • Fund Manager • British • Lives in UK • Born in Oct 1971
Tesco Pension Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Blue (GP) Limited
Jennifer Katherine Buck, Rebecca Jane Gates, and 1 more are mutual people.
Active
Teesport (GP) Limited
Jennifer Katherine Buck, Rebecca Jane Gates, and 1 more are mutual people.
Active
Tesco Passaic (GP) Limited
Jennifer Katherine Buck, Rebecca Jane Gates, and 1 more are mutual people.
Active
Tesco Navona (GP) Limited
Jennifer Katherine Buck, Rebecca Jane Gates, and 1 more are mutual people.
Active
Tesco Pension Investment Limited
Jennifer Katherine Buck and Tesco Secretaries Limited are mutual people.
Active
Giant Booker Limited
Tesco Secretaries Limited is a mutual person.
Active
Bishop's Group Limited
Tesco Secretaries Limited is a mutual person.
Active
Dillons Newsagents Limited
Tesco Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Feb 2024
For period 24 Feb24 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.02K
Increased by £838 (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£14.02K
Increased by £838 (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Jennifer Katherine Buck Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mrs Rebecca Jane Gates Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mrs Lucinda Anne Liss Appointed
1 Year 1 Month Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Small Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Small Accounts Submitted
3 Years Ago on 24 Nov 2021
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Documents
Accounts for a small company made up to 24 February 2024
Submitted on 6 Nov 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 15 Oct 2024
Termination of appointment of Jennifer Katherine Buck as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Mrs Lucinda Anne Liss as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Mrs Rebecca Jane Gates as a director on 31 July 2024
Submitted on 31 Jul 2024
Accounts for a small company made up to 25 February 2023
Submitted on 22 Nov 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 18 Oct 2023
Accounts for a small company made up to 26 February 2022
Submitted on 23 Nov 2022
Confirmation statement made on 12 October 2022 with no updates
Submitted on 25 Oct 2022
Accounts for a small company made up to 27 February 2021
Submitted on 24 Nov 2021
Repayment History
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