TPPH (Leeds) Limited

Active08919675 Private limited company
Incorporated
3 March 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Full
Region
Yorkshire
Address
129 Low Lane
Horsforth
Leeds
LS18 5PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2025
British
Born September 1971 (55)
Officer history (1 former)
5 September 2025
Appointed Tomasso, Maria as Director
5 September 2025
Resigned Hester, Francis Xavier James as Director
3 March 2014
Appointed Hester, Francis Xavier James as Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11785575
Former controllers (2)
5 September 2025
Ceased Francis Xavier James Hester — Right to appoint and remove directors
23 August 2019
Ceased Rosemary Hester — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

TPPH (Leeds) Limited This company Owns 75–100% of shares
TPP Finance Limited Owns 75–100% of shares
The Phoenix Partnership (Leeds) Ltd Owns 75–100% of shares

Filings 45

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates3 March 2026
4 December 2025Full accounts31 March 2025
8 September 2025Appointment of a director
8 September 2025Termination of appointment of a director
8 September 2025Cessation of a person with significant control
Show all 45 filings

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