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Tip Charging Holdco Limited

Tip Charging Holdco Limited is an active company incorporated on 1 September 2021 with the registered office located in London, Greater London. Tip Charging Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13596433
Private limited company
Age
4 years
Incorporated 1 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 3 years 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 (11 months remaining)
Address
3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1960
Director • Vice President • Irish • Lives in United States • Born in Dec 1991
Director • Italian • Lives in England • Born in May 1969
Director • Head Of Compliance • American • Lives in United States • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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Norose Company Secretarial Services Limited, Jason Kaslow, and 1 more are mutual people.
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Forsa UK Holdings Limited
Norose Company Secretarial Services Limited and Alessandro Boninsegna are mutual people.
Active
Rural Broadband Solutions Holdings Limited
Norose Company Secretarial Services Limited and Emil JR. W. Henry are mutual people.
Active
Meritor Aftermarket UK Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Wilmot-Breeden (Holdings) Limited
Norose Company Secretarial Services Limited is a mutual person.
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Meritor Heavy Vehicle Systems (Manufacturing) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£58K
Increased by £57K (+5700%)
Turnover
£8K
Increased by £8K (%)
Employees
Unreported
Same as previous period
Total Assets
£129.67M
Increased by £85.07M (+191%)
Total Liabilities
-£100K
Increased by £39K (+64%)
Net Assets
£129.57M
Increased by £85.03M (+191%)
Debt Ratio (%)
0%
Decreased by 0.06% (-44%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 4 Oct 2025
Jason Kaslow Details Changed
1 Month Ago on 10 Sep 2025
Catherine Basquel Details Changed
1 Month Ago on 10 Sep 2025
Emil W. Henry, Jr. Details Changed
1 Month Ago on 10 Sep 2025
Emil W. Henry, Jr. (PSC) Details Changed
1 Month Ago on 10 Sep 2025
Mr Alessandro Boninsegna Details Changed
1 Month Ago on 10 Sep 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Catherine Basquel Details Changed
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Director's details changed for Mr Alessandro Boninsegna on 10 September 2025
Submitted on 10 Sep 2025
Change of details for Emil W. Henry, Jr. as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Emil W. Henry, Jr. on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Catherine Basquel on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Jason Kaslow on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 2 Sep 2025
Director's details changed for Catherine Basquel on 23 October 2024
Submitted on 15 Aug 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Repayment History
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