Who owns TP HOLDINGS CHELTENHAM LIMITED?

No ownership or control links for TP HOLDINGS CHELTENHAM LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TP HOLDINGS CHELTENHAM LIMITED's risk level?

WhiteIntel flags TP HOLDINGS CHELTENHAM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TP HOLDINGS CHELTENHAM LIMITED appear across sources?

TP HOLDINGS CHELTENHAM LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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TP HOLDINGS CHELTENHAM LIMITED

Name: TP HOLDINGS CHELTENHAM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TP HOLDINGS CHELTENHAM LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2022 · Active

/01

Registry identity

Status: active
Incorporated: 2022-02-17
Legal form: ltd
Activity: 98000
Registered office: Avalon Stanley Road, Battledown, Cheltenham, GL52 6PB, England

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TP HOLDINGS CHELTENHAM LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesSTANDARD

2 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Nov 2027Companies House
Accounts due
06 Feb 2027Companies House
Confirmation statement due
28 Feb 2026Companies House
Latest accounts made up
17 Feb 2022Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 13923384
Status: active
Type: ltd
Incorporated: 2022-02-17
Registered office: Avalon Stanley Road, Battledown, Cheltenham, GL52 6PB, England
SIC: 98000

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2026-02-28
Accounts due: 2027-11-30
Confirmation stmt due: 2027-02-06

/06

People & control

7 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ADDISON, Michael John
- director · British · appointed 2023-07-25 · Companies House
●
COOPER, Jonathan
- director · British · appointed 2022-02-17 · Companies House
●
COOPER, Mark
- director · British · appointed 2022-02-17 · Companies House
●
HIGNETT, Marley Rama Xian Soo
- director · British · appointed 2022-02-17 · Companies House
●
HIGNETT, Rishi Carlos Tien Soo
- director · British · appointed 2022-02-17 · Companies House
●
PENDRY, Clive Dunsdon
- director · British · appointed 2022-02-17 · Companies House
●
STEINHAM, Gary Victor
- director · British · appointed 2022-02-17 · Companies House

7 parties · 7 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TP HOLDINGS CHELTENHAM LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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