TIP HOLDINGS (UK) LIMITED

Key Data

Status

Converted / Closed

Company No.

Incorporation date

10/03/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1999)

13/12/2018

Miscellaneous

View PDF (1 pages)

13/12/2018

Miscellaneous

View PDF (1 pages)

31/10/2018

Statement by Directors

View PDF (2 pages)

31/10/2018

Statement of capital on 2018-10-31

View PDF (3 pages)

31/10/2018

Solvency Statement dated 31/10/18

View PDF (2 pages)

31/10/2018

Resolutions

View PDF (2 pages)

12/10/2018

Miscellaneous

View PDF (48 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

05/04/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

19/12/2017

Termination of appointment of Johannes Arnold Achterberg as a director on 2017-12-14

View PDF (1 pages)

30/11/2017

Termination of appointment of James Henderson as a director on 2017-11-30

View PDF (1 pages)

30/11/2017

Appointment of Paul Laurence Beadle as a director on 2017-11-30

View PDF (2 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

07/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

07/08/2017

Withdrawal of a person with significant control statement on 2017-08-07

View PDF (2 pages)

05/04/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

08/06/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

16/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (10 pages)

02/12/2015

Registration of charge 037309600016, created on 2015-11-25

View PDF (213 pages)

08/07/2015

Director's details changed for Global Tip Holdings One B.V. on 2015-06-05

View PDF (1 pages)

08/07/2015

Director's details changed for Mr Malachy Mcenroe on 2013-10-25

View PDF (2 pages)

06/07/2015

Director's details changed for Robert Alain Fast on 2013-10-23

View PDF (2 pages)

03/07/2015

Director's details changed for James Henderson on 2015-06-01

View PDF (2 pages)

03/07/2015

Director's details changed for Johannes Arnold Achterberg on 2015-06-01

View PDF (2 pages)

03/07/2015

Director's details changed for Jakob Eize De Bruin on 2015-06-01

View PDF (2 pages)

03/07/2015

Director's details changed for Mr Malachy Mcenroe on 2015-06-01

View PDF (2 pages)

03/07/2015

Director's details changed for Robert Alain Fast on 2015-06-01

View PDF (2 pages)

19/05/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

22/04/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (10 pages)

11/02/2015

Satisfaction of charge 037309600007 in full

View PDF (4 pages)

11/02/2015

Satisfaction of charge 037309600001 in full

View PDF (4 pages)

11/02/2015

Satisfaction of charge 037309600006 in full

View PDF (4 pages)

11/02/2015

Satisfaction of charge 037309600008 in full

View PDF (4 pages)

11/02/2015

Satisfaction of charge 037309600005 in full

View PDF (4 pages)

11/02/2015

Satisfaction of charge 037309600002 in full

View PDF (4 pages)

11/02/2015

Satisfaction of charge 037309600003 in full

View PDF (4 pages)

11/02/2015

Satisfaction of charge 037309600004 in full

View PDF (4 pages)

11/02/2015

Satisfaction of charge 037309600011 in full

View PDF (4 pages)

11/02/2015

Satisfaction of charge 037309600012 in full

View PDF (4 pages)

11/02/2015

Satisfaction of charge 037309600013 in full

View PDF (4 pages)

11/02/2015

Satisfaction of charge 037309600014 in full

View PDF (4 pages)

11/02/2015

Satisfaction of charge 037309600009 in full

View PDF (4 pages)

11/02/2015

Satisfaction of charge 037309600010 in full

View PDF (4 pages)

05/02/2015

Registration of charge 037309600015, created on 2015-02-03

View PDF (49 pages)

15/12/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

16/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (9 pages)

11/04/2014

Director's details changed for Mr Malachy Mcenroe on 2013-10-23

View PDF (2 pages)

11/04/2014

Director's details changed for Robert Alain Fast on 2013-10-25

View PDF (2 pages)

21/03/2014

Appointment of Jakob Eize De Bruin as a director

View PDF (2 pages)

25/02/2014

Miscellaneous

View PDF (1 pages)

20/11/2013

Registration of charge 037309600014

View PDF (66 pages)

14/11/2013

Certificate of change of name

View PDF (3 pages)

13/11/2013

Appointment of Johannes Arnold Achterberg as a director

View PDF (2 pages)

13/11/2013

Termination of appointment of Jan Ihlau as a director

View PDF (1 pages)

13/11/2013

Termination of appointment of Karen Delamore as a director

View PDF (1 pages)

13/11/2013

Appointment of James Henderson as a director

View PDF (2 pages)

13/11/2013

Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 2013-11-13

View PDF (1 pages)

11/11/2013

Registration of charge 037309600008

View PDF (18 pages)

11/11/2013

Registration of charge 037309600009

View PDF (17 pages)

08/11/2013

Registration of charge 037309600007

View PDF (20 pages)

07/11/2013

Registration of charge 037309600002

View PDF (22 pages)

07/11/2013

Registration of charge 037309600003

View PDF (21 pages)

07/11/2013

Registration of charge 037309600006

View PDF (72 pages)

07/11/2013

Registration of charge 037309600004

View PDF (14 pages)

07/11/2013

Registration of charge 037309600005

View PDF (28 pages)

07/11/2013

Registration of charge 037309600010

View PDF (34 pages)

07/11/2013

Registration of charge 037309600012

View PDF (15 pages)

07/11/2013

Registration of charge 037309600011

View PDF (18 pages)

07/11/2013

Registration of charge 037309600013

View PDF (65 pages)

06/11/2013

Registration of charge 037309600001

View PDF (21 pages)

28/10/2013

Appointment of Jan Marc Ihlau as a director

View PDF (2 pages)

25/10/2013

Appointment of Global Tip Holdings One B.V. as a director

View PDF (2 pages)

25/10/2013

Termination of appointment of T I P Europe Limited as a director

View PDF (1 pages)

25/10/2013

Appointment of Robert Alain Fast as a director

View PDF (2 pages)

24/10/2013

Termination of appointment of Paul Beadle as a director

View PDF (1 pages)

24/10/2013

Appointment of Mr Malachy Mcenroe as a director

View PDF (2 pages)

24/10/2013

Appointment of Karen Ann Delamore as a director

View PDF (2 pages)

23/10/2013

Director's details changed for Paul Laurence Beadle on 2013-10-23

View PDF (2 pages)

18/10/2013

Statement of capital following an allotment of shares on 2013-10-11

View PDF (4 pages)

18/10/2013

Statement of capital following an allotment of shares on 2013-10-17

View PDF (4 pages)

19/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

09/08/2013

Certificate of change of name

View PDF (2 pages)

09/08/2013

Change of name notice

View PDF (2 pages)

01/07/2013

Accounts made up to 2012-12-31

View PDF (13 pages)

12/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (6 pages)

23/01/2013

Statement of company's objects

View PDF (2 pages)

23/01/2013

Resolutions

View PDF (20 pages)

04/07/2012

Accounts made up to 2011-12-31

View PDF (14 pages)

12/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (6 pages)

11/05/2011

Accounts made up to 2010-12-31

View PDF (13 pages)

11/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (6 pages)

02/06/2010

Accounts made up to 2009-12-31

View PDF (14 pages)

30/03/2010

Appointment of Paul Laurence Beadle as a director

View PDF (3 pages)

25/03/2010

Termination of appointment of Helen Ward as a director

View PDF (1 pages)

11/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

29/12/2009

Director's details changed for Helen Elizabeth Ward on 2009-10-01

View PDF (2 pages)

06/12/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

01/12/2009

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2009-12-01

View PDF (1 pages)

01/12/2009

Director's details changed for T I P Europe Limited on 2009-12-01

View PDF (1 pages)

24/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

13/07/2009

Appointment terminated director john murray

View PDF (1 pages)

08/07/2009

Director appointed helen elizabeth ward

View PDF (2 pages)

29/04/2009

Accounts made up to 2008-12-31

View PDF (13 pages)

12/03/2009

Return made up to 11/03/09; full list of members

View PDF (3 pages)

22/05/2008

Accounts made up to 2007-12-31

View PDF (13 pages)

20/03/2008

Return made up to 11/03/08; full list of members

View PDF (3 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Accounts made up to 2006-12-31

View PDF (13 pages)

13/03/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

01/06/2006

Accounts made up to 2005-12-31

View PDF (13 pages)

13/03/2006

Return made up to 11/03/06; full list of members

View PDF (2 pages)

24/06/2005

Accounts made up to 2004-12-31

View PDF (12 pages)

17/03/2005

Return made up to 11/03/05; full list of members

View PDF (2 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (1 pages)

29/06/2004

Accounts made up to 2003-12-31

View PDF (11 pages)

05/05/2004

Location of register of members

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

New director appointed

View PDF (7 pages)

20/04/2004

New director appointed

View PDF (2 pages)

15/03/2004

Return made up to 11/03/04; full list of members

View PDF (6 pages)

23/02/2004

New secretary appointed

View PDF (2 pages)

23/02/2004

Secretary resigned

View PDF (1 pages)

23/02/2004

Registered office changed on 23/02/04 from: 3RD floor 1 trevelyan square leeds west yorkshire LS1 6HP

View PDF (1 pages)

18/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/02/2004

Director resigned

View PDF (1 pages)

27/01/2004

Location of register of members

View PDF (1 pages)

16/10/2003

Accounts made up to 2002-12-31

View PDF (11 pages)

18/08/2003

New director appointed

View PDF (2 pages)

26/03/2003

Return made up to 11/03/03; full list of members

View PDF (7 pages)

26/03/2003

Location of register of members

View PDF (1 pages)

09/01/2003

Accounts made up to 2001-12-31

View PDF (10 pages)

02/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

09/05/2002

Return made up to 11/03/02; full list of members

View PDF (7 pages)

24/12/2001

New director appointed

View PDF (3 pages)

03/11/2001

Accounts made up to 2000-12-31

View PDF (10 pages)

07/09/2001

Resolutions

View PDF (1 pages)

11/04/2001

Return made up to 11/03/01; full list of members

View PDF (6 pages)

01/02/2001

Nc inc already adjusted 27/12/00

View PDF (2 pages)

01/02/2001

Resolutions

View PDF (0 pages)

01/02/2001

Resolutions

View PDF (2 pages)

15/01/2001

Secretary's particulars changed

View PDF (1 pages)

02/11/2000

Accounts made up to 1999-12-31

View PDF (9 pages)

21/08/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

12/04/2000

Return made up to 11/03/00; full list of members

View PDF (6 pages)

07/02/2000

Statement of affairs

View PDF (4 pages)

07/02/2000

Ad 24/12/99--------- £ si 116690000@1=116690000 £ ic 2/116690002

View PDF (2 pages)

20/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

Memorandum and Articles of Association

View PDF (5 pages)

11/01/2000

Nc inc already adjusted 24/12/99

View PDF (1 pages)

11/01/2000

Resolutions

View PDF (0 pages)

11/01/2000

Resolutions

View PDF (1 pages)

11/01/2000

New director appointed

View PDF (2 pages)

16/06/1999

New secretary appointed;new director appointed

View PDF (3 pages)

16/06/1999

New director appointed

View PDF (3 pages)

03/06/1999

Registered office changed on 03/06/99 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

03/06/1999

Director resigned

View PDF (1 pages)

03/06/1999

Secretary resigned

View PDF (1 pages)

03/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

New director appointed

View PDF (2 pages)

02/06/1999

New director appointed

View PDF (2 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

26/05/1999

Certificate of change of name

View PDF (2 pages)

11/03/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2018

Due by

29/09/2019

Last accounts made up to

30/12/2017View PDF

Confirmation

Last statement dated

30/12/2017View PDF

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Financial Ratios

TIP HOLDINGS (UK) LIMITED has not submitted financial statements

TIP HOLDINGS (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Farm animal boarding and care

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13/05/2019

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Description

About TIP HOLDINGS (UK) LIMITED

TIP HOLDINGS (UK) LIMITED is an(a) Converted / Closed company incorporated on 10/03/1999 with the registered office located at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIP HOLDINGS (UK) LIMITED?

TIP HOLDINGS (UK) LIMITED is currently Converted / Closed. It was registered on 10/03/1999 and dissolved on 12/12/2018.

Where is TIP HOLDINGS (UK) LIMITED located?

TIP HOLDINGS (UK) LIMITED is registered at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does TIP HOLDINGS (UK) LIMITED do?

TIP HOLDINGS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TIP HOLDINGS (UK) LIMITED?

The latest filing was on 13/12/2018: Miscellaneous.