TP1 Properties Ltd

ActiveNI681255 Private limited company
Incorporated
3 August 2021 (5 years)
Previously known as
Cva Holdings Limited (until 20 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Northern Ireland
Address
35A Talbot Park
Londonderry
BT48 7SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 22 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ni689973
Former controllers (1)
22 February 2024
Ceased Victoria Property Holdings Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

TP1 Properties Ltd This company Owns 75–100% of shares
Bond Street Projects Ltd Owns 75–100% of shares
Earlsfort Projects Ltd Owns 75–100% of shares
Harcourt Projects Ltd Owns 75–100% of shares
PK1 Properties Ltd Owns 75–100% of shares
VS1 Properties Ltd Owns 75–100% of shares
Lsref3 Tiger Romford S.A.R.L Owns more than 25% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2022 2023 £100 £100
Balance sheet detail
20232022
Current Assets£100
Cash£100
Net Current Assets£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates28 February 2026
30 September 2025Micro company accounts31 December 2024
26 May 2025Previous accounting period extended
5 March 2025Confirmation statement with no updates28 February 2025
21 August 2024Memorandum and Articles of Association
Show all recent filings

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