TP Holdings Co. Ltd

Active14446625 Private limited company
Incorporated
27 October 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
Cameron Court
Winnington Hall
Winnington
Northwich
CW8 4DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
German
Born January 1982 (44)
Director · Appointed 16 December 2024
British
Born September 1990 (36)
Director · Appointed 16 December 2024
British
Born November 1985
Director · Appointed 16 December 2024
British
Born January 1989 (37)
Director · Appointed 15 February 2024
British
Born December 1968 (57)
Director · Appointed 27 October 2022
British
Born February 1972 (54)
Officer history (3 former)
27 October 2026
Appointed Hirsch, Thomas Georg as Director
16 December 2024
Appointed Childs, Lydia Amy Ruth Cufflin as Director
16 December 2024
Appointed Middleton, Benjamin John as Director
16 December 2024
Appointed Taylor, Ian Paul as Director
16 December 2024
Resigned Thomson, Ian Cameron as Director
15 February 2024
Appointed Goodwin, Tracey as Director
7 April 2023
Resigned Roberts, Mark as Director
6 April 2023
Resigned Thomson, Lisa as Director
3 April 2023
Appointed Thomson, Lisa as Director
27 October 2022
Appointed Robinson, Paul James as Director
27 October 2022
Appointed Roberts, Mark as Director
27 October 2022
Appointed Thomson, Ian Cameron as Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16491154
Former controllers (3)
7 October 2025
Ceased Think Print Eot Limited — Owns 75–100% of shares (as a trust)
4 April 2023
Ceased Lisa Thomson — Owns 25–50% of shares
4 April 2023
Ceased Ian Cameron Thomson — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

TP Holdings Co. Ltd This company Owns 75–100% of shares
Think Print (UK) Limited Owns 75–100% of shares
Trueprint Media Limited Owns 75–100% of shares
This Is TPG Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
9 November 2026Confirmation statement with updates26 October 2026

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