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TPF Europa Holdings Limited

TPF Europa Holdings Limited is an active company incorporated on 4 November 2020 with the registered office located in London, Greater London. TPF Europa Holdings Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12995457
Private limited company
Age
5 years
Incorporated 4 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (1 year ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (1 day remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec31 Aug 2024 (9 months)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
London
E11 1GA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1994
Director • English • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Dec 1987
Cat Trading Group Limited
PSC
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Mutual Companies
TPF Plastics Limited
Simon Michael Worsley, Aaron Spenner, and 1 more are mutual people.
Active
Blok ‘N' Mesh Concrete Limited
Aaron Spenner and Simon Michael Worsley are mutual people.
Active
B ‘N' M Mesh Limited
Aaron Spenner and Simon Michael Worsley are mutual people.
Active
Blok ‘N' Mesh Management Services Limited
Aaron Spenner and Simon Michael Worsley are mutual people.
Active
Blok ‘N' Mesh Logistics Limited
Simon Michael Worsley and Aaron Spenner are mutual people.
Active
Tradevault Limited
Aaron Spenner and Simon Michael Worsley are mutual people.
Active
Blok 'N' Mesh Global Limited
Aaron Spenner and Simon Michael Worsley are mutual people.
Active
Blok ‘N' Mesh Europe Limited
Aaron Spenner and Simon Michael Worsley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 1 Dec31 Aug 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.46K
Decreased by £100 (-2%)
Total Liabilities
-£4.36K
Decreased by £100 (-2%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
98%
Decreased by 0.05% (-0%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
12 Months Ago on 20 Nov 2024
Accounting Period Shortened
1 Year Ago on 22 Oct 2024
Micro Accounts Submitted
1 Year Ago on 22 Oct 2024
Harrison Carter Resigned
1 Year 2 Months Ago on 29 Aug 2024
Mr Aaron Spenner Appointed
1 Year 2 Months Ago on 29 Aug 2024
Mr Simon Michael Worsley Appointed
1 Year 2 Months Ago on 29 Aug 2024
Cat Trading Group Limited (PSC) Appointed
1 Year 9 Months Ago on 31 Jan 2024
Maria Payne (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 6 Nov 2023
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 20 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 22 Oct 2024
Previous accounting period shortened from 30 November 2024 to 31 August 2024
Submitted on 22 Oct 2024
Appointment of Mr Aaron Spenner as a director on 29 August 2024
Submitted on 9 Sep 2024
Appointment of Mr Simon Michael Worsley as a director on 29 August 2024
Submitted on 9 Sep 2024
Termination of appointment of Harrison Carter as a director on 29 August 2024
Submitted on 9 Sep 2024
Cessation of Maria Payne as a person with significant control on 31 January 2024
Submitted on 22 May 2024
Notification of Cat Trading Group Limited as a person with significant control on 31 January 2024
Submitted on 22 May 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 6 Nov 2023
Repayment History
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