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Officers17

Documents84

Additional data

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Last updated: Jun 01, 2024

TUBES HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 May 2012 (12 years ago)

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Summary

NameTUBES HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08087520
Incorporation Date29 May 2012 (12 years ago) / 1808 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FINE *************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LEICESTERSHIRE, LEICESTER, 2 NEW STAR ROAD, LE4 9JD

Officers

individual

IndividualUnited Kingdom

Ametek Inc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Okonow, Dale

Director


Appointed on02 Dec 2013

Resigned on07 May 2015

Country of residenceUnited States

individual

IndividualUnited Kingdom

Wileman, Ben

Director


Appointed on01 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Coley, David Bruce

Secretary


Appointed on07 May 2015

Resigned on25 Apr 2018

individual

IndividualUnited Kingdom

Huntsmoor Limited

corporate-director


Appointed on29 May 2012

Resigned on30 May 2012

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Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type fullAAView
16 Aug 2022Capital allotment sharesSH01View
09 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 May 2024
    due by 12 Jun 2024
  • Last statement dated29 May 2023
Returns
  • Next returns datedue by 26 Jun 2017
  • Last returns dated29 May 2016
Mortgages
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is TUBES HOLDCO LIMITED's headquarters?

TUBES HOLDCO LIMITED's headquarters is located at UNITED KINGDOM, LEICESTERSHIRE, LEICESTER, 2 NEW STAR ROAD, LE4 9JD

What is TUBES HOLDCO LIMITED's industry?

TUBES HOLDCO LIMITED is in the industry of Activities of holding companies

What year was TUBES HOLDCO LIMITED started?

TUBES HOLDCO LIMITED was started in 2012

Sources: Companies House