Introduction
Watch Company
T
TULIP PROPERTIES HOLDINGS (UK) LTD
TULIP PROPERTIES HOLDINGS (UK) LTD is an active company incorporated on 20 May 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TULIP PROPERTIES HOLDINGS (UK) LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14119759
LTD Company
Age
3 Years
Incorporated 20 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
Tulip House Amory Towers 205 Marsh Wall Canary Wharf London, E14 9TW,
Previous Addresses
35 Gabrielle House 332-336 Perth Road Gants Hill Ilford IG2 6FF United Kingdom
From: 20 May 2022To: 13 June 2024
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MAHAJAN, Siddharth
Active205 Marsh Wall, LondonE14 9TW
Born January 1981
Director
Appointed 08 Aug 2023
MAHAJAN, Siddharth
205 Marsh Wall, LondonE14 9TW
Born January 1981
Director
08 Aug 2023
Active
CHADHA, Varun
Resigned332-336 Perth Road, IlfordIG2 6FF
Born October 1982
Director
Appointed 20 May 2022
Resigned 07 Jun 2024
CHADHA, Varun
332-336 Perth Road, IlfordIG2 6FF
Born October 1982
Director
20 May 2022
Resigned 07 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Siddharth Mahajan
Active332-336 Perth Road, IlfordIG2 6FF
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Mr Siddharth Mahajan
332-336 Perth Road, IlfordIG2 6FF
Born January 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
Filing History
16
Description
Type
Date Filed
Document
1 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 July 2024
13 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 August 2023