TPG (DRINGHOUSES) LIMITED
UNIT 7 LOGIC PARK SKELTON MOOR WAY, HALTON, LEEDS LS15 0BF- Active
- Private Limited Company
- Company No. 11737562
- Last Updated: 01 Mar 2024
Company Profile
TPG (DRINGHOUSES) LIMITED was incorporated on Friday, December 21, 2018 as a Private Limited Company with registered address in LEEDS. TPG (DRINGHOUSES) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 9 months and 1 day.
| Name | TPG (DRINGHOUSES) LIMITED |
|---|---|
| Company number | 11737562 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 LOGIC PARK SKELTON MOOR WAY HALTON LEEDS LS15 0BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pharmacy Plus Health Limited Skelton Moor Way, Halton, LS15 0BF |
Dates: Thursday, March 16, 2023 - present
significant influence or control
|
| Mr Jason Lestner Nationality: British |
Dates: Tuesday, February 12, 2019 - Thursday, March 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Andrew Lestner Nationality: British |
Dates: Tuesday, February 12, 2019 - Thursday, March 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathon Charles Round Nationality: British |
Dates: Friday, December 21, 2018 - Tuesday, February 12, 2019
right to appoint and remove directors
|
| York Place Company Nominees Limited Queen Street |
Dates: Friday, December 21, 2018 - Tuesday, February 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TPG (DRINGHOUSES) LIMITED | 21 Dec 2018 |
| SPRINGNINETEEN LIMITED | 22 Oct 2020 |