TH

TUBES HOLDCO LIMITED

Active

Company number 08087520

Leicester, United Kingdom · Incorporated 29 May 2012

2 New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

2 New Star Road Leicester Leicestershire LE4 9JQ · until 28 April 2021

5 New Street Square London EC4A 3TW · until 8 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 May 2026
Next due
12 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WB
WILEMAN, Ben
Director
1 December 2022
CL
CARINO, Lynn
Secretary
20 June 2019
SE
SPERANZA, Emanuela
Director
7 May 2015
WB
WILSON, Bruce Peter
Director · Resigned
25 April 2018
AJ
ATWELL, Joy
Secretary · Resigned
11 January 2017
CD
COLEY, David Bruce
Secretary · Resigned
7 May 2015
SK
SENA, Kathryn
Secretary · Resigned
7 May 2015
CD
COLEY, David Bruce
Director · Resigned
7 May 2015
MG
MAXA, Graham
Secretary · Resigned
2 December 2013
ET
EBURNE, Timothy
Director · Resigned
2 December 2013
OD
OKONOW, Dale
Director · Resigned
2 December 2013
KS
KAROL, Steven Edward, Mr.
Director · Resigned
30 May 2012
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
29 May 2012
BR
BURSBY, Richard Michael
Director · Resigned
29 May 2012
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
29 May 2012
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
29 May 2012

Persons with significant control

PS
Ametek Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Capital Allotment Shares
Capital
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Full
Accounts
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Change Person Secretary Company With Change Date
Officers
12 May 2021 View
Change Person Director Company With Change Date
Officers
12 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Full
Accounts
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Capital Allotment Shares
Capital
18 December 2017 View
Legacy
Capital
24 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2017 View
Legacy
Insolvency
24 November 2017 View
Resolution
Resolution
24 November 2017 View
Accounts With Accounts Type Full
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Second Filing Of Secretary Termination With Name
Document Replacement
1 February 2017 View
Second Filing Of Secretary Appointment With Name
Document Replacement
1 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2017 View
Auditors Resignation Company
Auditors
27 October 2016 View
Auditors Resignation Company
Auditors
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Move Registers To Sail Company With New Address
Address
31 March 2016 View
Change Sail Address Company With New Address
Address
30 March 2016 View
Capital Allotment Shares
Capital
15 December 2015 View
Capital Name Of Class Of Shares
Capital
16 July 2015 View
Resolution
Resolution
16 July 2015 View
Capital Name Of Class Of Shares
Capital
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Accounts With Accounts Type Group
Accounts
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2015 View
Accounts With Accounts Type Group
Accounts
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Auditors Resignation Company
Auditors
17 April 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Appoint Person Secretary Company With Name
Officers
13 February 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Auditors Resignation Company
Auditors
14 January 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Capital Name Of Class Of Shares
Capital
16 October 2012 View
Capital Allotment Shares
Capital
16 October 2012 View
Resolution
Resolution
16 October 2012 View
Resolution
Resolution
16 October 2012 View
Legacy
Mortgage
1 October 2012 View
Legacy
Mortgage
28 September 2012 View
Legacy
Mortgage
28 September 2012 View
Legacy
Mortgage
28 September 2012 View
Legacy
Mortgage
15 September 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Incorporation Company
Incorporation
29 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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