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TP HOLDINGS CO. LTD (14446625)

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Introduction

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Updated On: 11/09/2026
T

TP HOLDINGS CO. LTD

TP HOLDINGS CO. LTD is an active private limited company incorporated on 27 October 2022 and registered in England and Wales. Its registered office is at Cameron Court, Winnington Hall, Winnington, Northwich, Cheshire, CW8 4DU. The company’s principal activity is that of a holding company (SIC 64209).

It is currently controlled by Tpg Global Holdings Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three British directors: Lydia Amy Ruth Cufflin Childs and Benjamin John Middleton, both appointed on 16 December 2024 and resident in Wales and England respectively, and Tracey Goodwin, appointed on 15 February 2024 and resident in England.

The most recent accounts filed were group accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 26 October 2025 and the next is due by 9 November 2026. The company has no charges and no insolvency history.

Status

active

Active since 3 years ago

Company No

14446625

LTD Company

Age

3 Years

Incorporated 27 October 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

18 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 26 October 2025 (11 months ago)
Submitted on 10 November 2025 (10 months ago)

Next Due

Due by 9 November 2026
For period ending 26 October 2026

Contact

Address

Cameron Court Winnington Hall, Winnington Northwich, CW8 4DU,

Timeline

23 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Oct 22
Director Joined
Apr 23
Capital Update
Apr 23
Loan Secured
Apr 23
Director Left
Apr 23
Funding Round
Apr 23
New Owner
Apr 23
Loan Secured
Apr 23
Director Left
Apr 23
Funding Round
Apr 23
Owner Exit
Apr 23
Owner Exit
Apr 23
Capital Update
Sept 23
Director Joined
Feb 24
Director Left
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Funding Round
Dec 24
Loan Cleared
Sept 25
Loan Secured
Oct 25
Owner Exit
Oct 25
Funding Round
Oct 25
6
Funding
8
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

8

5 Active
3 Resigned

THOMSON, Lisa

Resigned
Winnington Hall, Winnington, NorthwichCW8 4DU
Born February 1969
Director
Appointed 03 Apr 2023
Resigned 06 Apr 2023

GOODWIN, Tracey

Active
Winnington Hall, Winnington, NorthwichCW8 4DU
Born December 1968
Director
Appointed 15 Feb 2024

MIDDLETON, Benjamin John

Active
Winnington Hall, Winnington, NorthwichCW8 4DU
Born November 1985
Director
Appointed 16 Dec 2024

CHILDS, Lydia Amy Ruth Cufflin

Active
Winnington Hall, Winnington, NorthwichCW8 4DU
Born September 1990
Director
Appointed 16 Dec 2024

TAYLOR, Ian Paul

Active
Winnington Hall, Winnington, NorthwichCW8 4DU
Born January 1989
Director
Appointed 16 Dec 2024

THOMSON, Ian Cameron

Resigned
Winnington Hall, Winnington, NorthwichCW8 4DU
Born August 1963
Director
Appointed 27 Oct 2022
Resigned 16 Dec 2024

ROBERTS, Mark

Resigned
Winnington Hall, Winnington, NorthwichCW8 4DU
Born January 1970
Director
Appointed 27 Oct 2022
Resigned 07 Apr 2023

ROBINSON, Paul James

Active
Winnington Hall, Winnington, NorthwichCW8 4DU
Born February 1972
Director
Appointed 27 Oct 2022

Persons with significant control

4

1 Active
3 Ceased

Tpg Global Holdings Ltd

Active
Winnington, NorthwichCW8 4DU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2025

Think Print Eot Limited

Ceased
Winnington Hall, NorthwichCW8 4DU

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 04 Apr 2023

Mrs Lisa Thomson

Ceased
Winnington Hall, Winnington, NorthwichCW8 4DU
Born February 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2023

Mr Ian Cameron Thomson

Ceased
Winnington Hall, Winnington, NorthwichCW8 4DU
Born August 1963

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2022

Fundings

Financials

Latest Activities

Filing History

52

Change Person Director Company With Change Date
2 April 2026
CH01Change of Director Details
Legacy
13 November 2025
RP01SH01RP01SH01
Confirmation Statement With Updates
10 November 2025
CS01Confirmation Statement
Resolution
21 October 2025
RESOLUTIONSResolutions
Memorandum Articles
21 October 2025
MAMA
Cessation Of A Person With Significant Control
16 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 October 2025
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
16 October 2025
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2025
MR01Registration of a Charge
Accounts With Accounts Type Group
23 September 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 September 2025
MR04Satisfaction of Charge
Resolution
28 December 2024
RESOLUTIONSResolutions
Memorandum Articles
28 December 2024
MAMA
Capital Name Of Class Of Shares
24 December 2024
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
20 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2024
AP01Appointment of Director
Capital Allotment Shares
20 December 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
28 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
30 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 February 2024
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
26 January 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
30 October 2023
CS01Confirmation Statement
Memorandum Articles
11 September 2023
MAMA
Resolution
11 September 2023
RESOLUTIONSResolutions
Legacy
5 September 2023
SH20SH20
Legacy
5 September 2023
CAP-SSCAP-SS
Resolution
5 September 2023
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
5 September 2023
SH19Statement of Capital
Memorandum Articles
16 May 2023
MAMA
Resolution
16 May 2023
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
27 April 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
24 April 2023
SH01Allotment of Shares
Resolution
21 April 2023
RESOLUTIONSResolutions
Memorandum Articles
21 April 2023
MAMA
Termination Director Company With Name Termination Date
20 April 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2023
MR01Registration of a Charge
Capital Allotment Shares
12 April 2023
SH01Allotment of Shares
Notification Of A Person With Significant Control
12 April 2023
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
11 April 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Resolution
3 April 2023
RESOLUTIONSResolutions
Legacy
3 April 2023
CAP-SSCAP-SS
Legacy
3 April 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
3 April 2023
SH19Statement of Capital
Change To A Person With Significant Control
14 November 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 November 2022
CH01Change of Director Details
Incorporation Company
27 October 2022
NEWINCIncorporation