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TUBES HOLDCO LIMITED - 2 New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
Company Information
- Company registration number
- 08087520
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 New Star Road
- Leicester
- Leicestershire
- LE4 9JD
- United Kingdom 2 New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom UK
Management
- Managing Directors
- SPERANZA, Emanuela
- WILSON, Bruce Peter
- WILEMAN, Ben
- Company secretaries
- CARINO, Lynn
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-29
- Age Of Company 2012-05-29 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ametek Inc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-06-12
- Last Date: 2024-05-29
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TUBES HOLDCO LIMITED Company Description
- TUBES HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08087520. Its current trading status is "live". It was registered 2012-05-29. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary.It can be contacted at 2 New Star Road .
Get TUBES HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tubes Holdco Limited - 2 New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
- 2012-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-06-03) - CS01
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confirmation-statement-with-updates (2023-05-30) - CS01
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accounts-with-accounts-type-full (2023-10-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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capital-allotment-shares (2022-08-16) - SH01
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accounts-with-accounts-type-full (2022-10-10) - AA
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-28) - AD01
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change-person-director-company-with-change-date (2021-05-12) - CH01
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change-person-secretary-company-with-change-date (2021-05-12) - CH03
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-full (2021-08-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-29) - CS01
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accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-11) - AA
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termination-secretary-company-with-name-termination-date (2019-06-21) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-21) - AP03
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confirmation-statement-with-updates (2019-05-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-07) - AA
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confirmation-statement-with-updates (2018-05-31) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-01) - TM02
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
keyboard_arrow_right 2017
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second-filing-of-secretary-termination-with-name (2017-02-01) - RP04TM02
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appoint-person-secretary-company-with-name-date (2017-01-18) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-18) - TM02
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second-filing-of-secretary-appointment-with-name (2017-02-01) - RP04AP03
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-full (2017-08-01) - AA
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resolution (2017-11-24) - RESOLUTIONS
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legacy (2017-11-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-11-24) - SH19
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legacy (2017-11-24) - SH20
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capital-allotment-shares (2017-12-18) - SH01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-10-27) - AUD
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auditors-resignation-company (2016-10-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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accounts-with-accounts-type-full (2016-05-06) - AA
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move-registers-to-sail-company-with-new-address (2016-03-31) - AD03
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change-sail-address-company-with-new-address (2016-03-30) - AD02
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-05-29) - AA
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change-person-director-company-with-change-date (2015-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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capital-name-of-class-of-shares (2015-07-03) - SH08
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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capital-name-of-class-of-shares (2015-07-16) - SH08
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capital-allotment-shares (2015-12-15) - SH01
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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resolution (2015-07-16) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-05-27) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-08) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-11) - MR01
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mortgage-satisfy-charge-full (2015-02-17) - MR04
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mortgage-satisfy-charge-full (2015-05-08) - MR04
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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appoint-person-secretary-company-with-name-date (2015-05-08) - AP03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-13) - AP01
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auditors-resignation-company (2014-01-14) - AUD
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auditors-resignation-company (2014-04-17) - AUD
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appoint-person-secretary-company-with-name (2014-02-13) - AP03
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accounts-with-accounts-type-group (2014-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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accounts-with-accounts-type-dormant (2013-10-07) - AA
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change-account-reference-date-company-previous-shortened (2013-09-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-30) - TM01
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appoint-person-director-company-with-name (2012-05-31) - AP01
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legacy (2012-09-15) - MG01
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legacy (2012-09-28) - MG01
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resolution (2012-10-16) - RESOLUTIONS
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capital-allotment-shares (2012-10-16) - SH01
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capital-name-of-class-of-shares (2012-10-16) - SH08
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incorporation-company (2012-05-29) - NEWINC
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legacy (2012-10-01) - MG01