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Tulip Holdco Limited

Tulip Holdco Limited is an active company incorporated on 25 October 2016 with the registered office located in London, City of London. Tulip Holdco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10445248
Private limited company
Age
9 years
Incorporated 25 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 56 days
Dated 24 October 2024 (1 year 2 months ago)
Next confirmation dated 24 October 2025
Was due on 7 November 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 29 Nov 2023 (2 years 1 month ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in UK • Born in Sep 1976 • Chief Executive Officer
Director • Private Equity Investment Professional • French • Lives in England • Born in May 1973
Director • Investment Professional • British • Lives in United States • Born in Apr 1993
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PSC
Shareholders, PSCs & Group Structure
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Sebastien Marie Julien Briens, Liam Michael Healy, and 2 more are mutual people.
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Sebastien Marie Julien Briens, Liam Michael Healy, and 2 more are mutual people.
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Sebastien Marie Julien Briens, Liam Michael Healy, and 2 more are mutual people.
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Liam Michael Healy is a mutual person.
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Liam Michael Healy is a mutual person.
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Liam Michael Healy is a mutual person.
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Liam Michael Healy is a mutual person.
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Adviserasset Limited
Liam Michael Healy is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£278.5M
Same as previous period
Total Liabilities
-£39K
Same as previous period
Net Assets
£278.46M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 17 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 23 Sep 2024
Inspection Address Changed
2 Years 1 Month Ago on 29 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 16 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 26 Sep 2023
Liam Michael Healy Appointed
2 Years 3 Months Ago on 22 Sep 2023
Richard Spencer Earnshaw Resigned
2 Years 10 Months Ago on 2 Mar 2023
William Finlay Hallam Holmes Appointed
2 Years 10 Months Ago on 2 Mar 2023
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Documents
Submitted on 16 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 29 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Tmf Administration Services Limited 13th Floor One Angel Court London EC2R 7HJ
Submitted on 29 Nov 2023
Registered office address changed from 3rd Floor Golden House 30 Great Pulteney Street London W1F 9NN United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 16 November 2023
Submitted on 16 Nov 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 6 Nov 2023
Appointment of Liam Michael Healy as a director on 22 September 2023
Submitted on 12 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Appointment of William Finlay Hallam Holmes as a director on 2 March 2023
Submitted on 8 Mar 2023
Repayment History
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