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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.
Watch Company
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
(8 days ago)
Next confirmation dated
31 August 2026
Due by
14 September 2026
(1 year remaining)
Last change occurred
2 years 10 months ago
Accounts
Due Soon
For period
1 Oct
⟶
31 Dec 2023
(1 year 3 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Tip Charging Holdco Limited
Contact
Address
3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address since
incorporation
Companies in SE1 2AQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Emil W. Henry, JR
Director • PSC • American • Lives in United States • Born in Dec 1960
Catherine Basquel
Director • Vice President • Irish • Lives in United States • Born in Dec 1991
Mr Alessandro Boninsegna
Director • Italian • Lives in England • Born in May 1969
Jason Kaslow
Director • Head Of Compliance • American • Lives in United States • Born in Jan 1987
Norose Company Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tip RBBS Holdings Limited
Norose Company Secretarial Services Limited, Jason Kaslow, and 1 more are mutual people.
Active
Forsa UK Holdings Limited
Norose Company Secretarial Services Limited and Mr Alessandro Boninsegna are mutual people.
Active
Rural Broadband Solutions Holdings Limited
Norose Company Secretarial Services Limited and Emil W. Henry, JR 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.
Active
Meritor Heavy Vehicle Systems (Manufacturing) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
1 Oct
⟶
31 Dec 2023
Traded for
15 months
Cash in Bank
£1K
Decreased by £39 (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.6M
Increased by £35.8M (+407%)
Total Liabilities
-£61K
Increased by £10.36K (+20%)
Net Assets
£44.53M
Increased by £35.79M (+409%)
Debt Ratio (%)
0%
Decreased by 0.44% (-76%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 2 Sep 2025
Catherine Basquel Details Changed
10 Months Ago on 23 Oct 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Catherine Basquel Appointed
1 Year 5 Months Ago on 1 Apr 2024
Andrew James Baum Resigned
1 Year 5 Months Ago on 1 Apr 2024
Jason Kaslow Appointed
1 Year 10 Months Ago on 13 Nov 2023
Accounting Period Extended
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
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Get Credit Report
Discover Tip Charging Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Termination of appointment of Andrew James Baum as a director on 1 April 2024
Submitted on 3 Apr 2024
Appointment of Catherine Basquel as a director on 1 April 2024
Submitted on 3 Apr 2024
Appointment of Jason Kaslow as a director on 13 November 2023
Submitted on 13 Nov 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 7 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 12 Oct 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 5 Sep 2023
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Repayment History
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See All Charges & CCJs