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TP3 Global Holdings Limited

TP3 Global Holdings Limited is a dormant company incorporated on 24 February 2014 with the registered office located in Aylesbury, Buckinghamshire. TP3 Global Holdings Limited was registered 11 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
08909241
Private limited company
Age
11 years
Incorporated 24 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (8 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about TP3 Global Holdings Limited
Contact
Address
Unit 1, Ridge Way Drakes Drive
Long Crendon
Aylesbury
Bucks
HP18 9BF
Same address for the past 7 years
Telephone
01844 203560
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Stapleton
Director • Accountant • British • Lives in UK • Born in Aug 1983
Anthony Edward Pishotti
Director • Cfo • American • Lives in United States • Born in Jul 1976
Sofya Vladimirovna Pokatilova
Director • Head Of Legal • Russian • Lives in Netherlands • Born in Dec 1982
Scott Lathrop
Director • Accountant • American • Lives in United States • Born in Feb 1988
Softbox Systems (TP3) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
TP3 Global Limited
Sofya Vladimirovna Pokatilova, Anthony Edward Pishotti, and 1 more are mutual people.
Active
Softbox Systems Holdings Limited
Sofya Vladimirovna Pokatilova, Anthony Edward Pishotti, and 1 more are mutual people.
Active
Softbox Systems (TP3) Limited
Sofya Vladimirovna Pokatilova, Anthony Edward Pishotti, and 1 more are mutual people.
Active
Winterfell UK Bidco Limited
Sofya Vladimirovna Pokatilova, Anthony Edward Pishotti, and 1 more are mutual people.
Active
Softbox Systems Limited
Anthony Edward Pishotti is a mutual person.
Active
Softbox (Topco) Limited
Sofya Vladimirovna Pokatilova and Anthony Edward Pishotti are mutual people.
Dissolved
Softbox (Midco) Limited
Sofya Vladimirovna Pokatilova and Anthony Edward Pishotti are mutual people.
Dissolved
Softbox (Bidco) Limited
Sofya Vladimirovna Pokatilova and Anthony Edward Pishotti are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£92
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£92
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Appointment Details Changed
9 Days Ago on 2 Sep 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 5 Feb 2025
Scott Lathrop Appointed
7 Months Ago on 28 Jan 2025
Anthony Edward Pishotti Resigned
7 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 10 Sep 2024
David Stapleton Appointed
1 Year 2 Months Ago on 9 Jul 2024
Sofya Vladimirovna Pokatilova Resigned
1 Year 2 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Director's details changed
Submitted on 2 Sep 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Feb 2025
Termination of appointment of Anthony Edward Pishotti as a director on 28 January 2025
Submitted on 4 Feb 2025
Appointment of Scott Lathrop as a director on 28 January 2025
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Termination of appointment of Sofya Vladimirovna Pokatilova as a director on 9 July 2024
Submitted on 12 Jul 2024
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Repayment History
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