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TPV (UK Holdings) Limited

TPV (UK Holdings) Limited is an active company incorporated on 20 January 2022 with the registered office located in Rotherham, South Yorkshire. TPV (UK Holdings) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13860847
Private limited company
Age
3 years
Incorporated 20 January 2022
Size
Unreported
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
158 Doncaster Road
Dalton
Rotherham
South Yorkshire
S65 3EW
England
Address changed on 25 Nov 2022 (2 years 11 months ago)
Previous address was , Century House, 158 Doncaster Road, Dalton, Rotherham, South Yorkshire, S65 3EW, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1964
Pura Vida Assets Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Acaster Malbis Community Events Ltd
Robert David Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£597K
Increased by £597K (%)
Turnover
£21.6M
Increased by £21.6M (%)
Employees
289
Increased by 289 (%)
Total Assets
£14.66M
Increased by £2.62M (+22%)
Total Liabilities
-£18.74M
Increased by £4.91M (+35%)
Net Assets
-£4.09M
Decreased by £2.29M (+127%)
Debt Ratio (%)
128%
Increased by 12.94% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Charge Satisfied
2 Months Ago on 4 Sep 2025
New Charge Registered
2 Months Ago on 29 Aug 2025
Pura Vida Assets Ltd (PSC) Appointed
2 Months Ago on 26 Aug 2025
Robert David Jones (PSC) Resigned
2 Months Ago on 26 Aug 2025
Ian William Parsons (PSC) Resigned
2 Months Ago on 26 Aug 2025
Mr Ian William Parsons (PSC) Details Changed
8 Months Ago on 1 Mar 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Group Accounts Submitted
11 Months Ago on 15 Nov 2024
Mr Robert David Jones (PSC) Details Changed
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Satisfaction of charge 138608470001 in full
Submitted on 4 Sep 2025
Registration of charge 138608470002, created on 29 August 2025
Submitted on 1 Sep 2025
Resolutions
Submitted on 29 Aug 2025
Memorandum and Articles of Association
Submitted on 29 Aug 2025
Notification of Pura Vida Assets Ltd as a person with significant control on 26 August 2025
Submitted on 27 Aug 2025
Cessation of Ian William Parsons as a person with significant control on 26 August 2025
Submitted on 27 Aug 2025
Cessation of Robert David Jones as a person with significant control on 26 August 2025
Submitted on 27 Aug 2025
Change of details for Mr Ian William Parsons as a person with significant control on 1 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 5 Feb 2025
Repayment History
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