TPC International Limited

Active03195916 Private limited company
Incorporated
8 May 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Unit 1
Mill Hill Industrial Estate
Flower Lane Mill Hill
NW7 2HU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2019
British
Born February 1972 (54)
Secretary · Appointed 1 June 1999
British
Director · Appointed 9 May 1996
British
Born June 1943 (83)
Officer history (3 former)
17 December 2019
Appointed Rogers, Glenn Michael as Director
1 June 1999
Appointed Rogers, Glenn Michael as Secretary
1 June 1999
Resigned Rogers, Vaughan Hylton as Secretary
9 May 1996
Appointed Rogers, Jacob as Director
9 May 1996
Appointed Rogers, Vaughan Hylton as Secretary
9 May 1996
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
9 May 1996
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
8 May 1996
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
8 May 1996
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05083402

Group structure 7 companies

Ownership group derived from the Companies House PSC register

D G Capital Limited Owns 75–100% of shares
Wedgewood Property Limited Owns 75–100% of shares
Design Go Limited Owns 75–100% of shares
Go International Limited Owns 75–100% of shares
Go Travel Products Limited Owns 75–100% of shares
TPC International Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1
Balance sheet detail
202620252024202320222021
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Accounts for a dormant company31 March 2026
18 May 2026Director's details changed
18 May 2026Confirmation statement with no updates5 May 2026
22 October 2025Director's details changed
6 May 2025Confirmation statement with no updates5 May 2025
Show all recent filings

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