Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
TP3 Global Holdings Limited
- Incorporated
- 24 February 2014 (12 years)
- Industry
- Manufacture of light metal packaging (25920)
- Directors
- Scott Lathrop
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit 9 Hikers WayDrakes DriveLong CrendonHP18 9RW
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Lathrop, Scott
Director · Appointed 28 January 2025
American
Born February 1988 (38)
Director · Appointed 9 July 2024
British
Born August 1983 (43)
Officer history (11 former)
28 January 2025
28 January 2025
Appointed Lathrop, Scott as Director
9 July 2024
9 July 2024
4 December 2023
4 December 2023
1 June 2023
1 June 2023
30 June 2022
30 June 2022
25 June 2020
1 May 2020
5 December 2019
5 December 2019
Resigned Langlois, Wayne as Director
31 December 2018
22 December 2017
Appointed Langlois, Wayne as Director
22 December 2017
22 December 2017
22 December 2017
25 February 2015
31 March 2014
31 March 2014
24 February 2014
24 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11078010
Holdings 1
Companies where TP3 Global Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
22 December 2017
22 December 2017
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Softbox Systems Limited Owns 75–100% of shares
Softbox Systems (TP3) Limited Owns 75–100% of shares
TP3 Global Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £92
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £92 | £92 | |
| Net Assets | £92 | £92 | |
| Shareholder Funds | £92 | £92 | £92 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Other filing | — | ||
| 10 November 2026 | Other filing | — | ||
| 19 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 12 December 2025 | Other filing |
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