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Entities
T P HOLDINGS LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-09-20
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Reg. OE031036
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Data as of 2026-06-01
None Supplied
T P HOLDINGS LIMITED is an overseas entity registered in the United Kingdom, under OE031036, incorporated on 20 September 2023. The company is currently active. The company has been operating for 2 years. Registered office address: JE2 3QT St Hellier, the United Kingdom. No director or officer records are currently on file for this entity. Confirmation statement next due 2024-10-03, overdue as of 2026-04-01. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE031036
Registered Address
GASPE HOUSE
66-72 ESPLANADE
JE2 3QT ST HELLIER
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-10-03, overdue as of 2026-04-01 | — |
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
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UBO
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🇬🇧 RBC TRUSTEES (JERSEY) LIMITED | ? — PRES |
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UBO
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Cititrust (Jersey) Limited | ? — PRES |
Source Records (1)
| companieshouse | OE031036 | 2026-06-01 | open_in_new |