OpenRegistry
Companies House/Long Crendon/Company profile

TP3 GLOBAL HOLDINGS LIMITED

Active
08909241·incorporated 2014-02-24

TP3 GLOBAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 February 2014 at Companies House (number 08909241; OpenRegistry canonical ID GB-08909241-tp3-global-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 25920 (Manufacture of light metal packaging), one of 95 active UK entities in that code and one of 28 active companies registered in Long Crendon, Aylesbury (postcode HP18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-24
Registered Address
UNIT 9 HIKERS WAY, DRAKES DRIVE, LONG CRENDON, AYLESBURY, HP18 9RW
SIC
25920 — Manufacture of light metal packaging
Country of origin
United Kingdom

Directors

Search directors of TP3 GLOBAL HOLDINGS LIMITED

Shareholders

Look up shareholders of TP3 GLOBAL HOLDINGS LIMITED

Financials

Check financials of TP3 GLOBAL HOLDINGS LIMITED

Filings

Check filing history of TP3 GLOBAL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

TP3 GLOBAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Softbox Systems (Tp3) Limited (United Kingdom reg. 11078010). Notified 2017-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Clive Anthony Wheeldon born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Peter Michael Lockett born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 25920 (Manufacture of light metal packaging):

Other companies registered in Long Crendon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08909241.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.