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Companies/08909241

Tp3 Global Holdings Limited

Private Limited Company · Long Crendon

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Softbox Systems (Tp3) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-22 · No cessation recorded

Source record 129396734
Show 2 ceased records
CW
Mr Clive Anthony WheeldonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-22

Source record 122097474
PL
Mr Peter Michael LockettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-22

Source record 122097544

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
SL
Scott LathropCurrent director
Appointed 2025-01-28 · 1 yr · Accountant
DS
David StapletonCurrent director
Appointed 2024-07-09 · 2 yrs · Accountant
+5 others
Show 11 historical appointments
AP
Anthony PishottiResigned director
Resigned 2023-12-04 · 1 yr · Cfo
SP
Sofya PokatilovaResigned director
Resigned 2023-06-01 · 1 yr · Head Of Legal
SL
Scott LathropResigned director
Resigned 2022-06-30 · 1 yr · Accountant
AN
Anthony NicholsonResigned director
Resigned 2020-06-25 · 2 yrs · Director
KV
Kevin ValentineResigned director
Resigned 2019-12-05 · 3 yrs · General Manager
WL
Wayne LangloisResigned director
Resigned 2017-12-22 · 1 yr · Director
RW
Richard Alexander Everingham WallaceResigned director
Resigned 2017-12-22 · 2 yrs · Director
CW
Clive WheeldonResigned director
Resigned 2014-03-31 · 4 yrs · Director
PL
Peter LockettResigned director
Resigned 2014-03-31 · 3 yrs · None
CorpOakley Secretarial Services LimitedResigned secretary
Resigned 2014-02-24 · 1 yr
PO
Peter OrtonResigned director
Resigned 2014-02-24 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active