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Company number
08909241

TP3 GLOBAL HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TP3 GLOBAL HOLDINGS LIMITED
Company number
08909241
Registered office
UNIT 9 HIKERS WAY, DRAKES DRIVE, LONG CRENDON, AYLESBURY, HP18 9RW · 13 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 February 2014
Status
Active
Age
12 years
Nature of business (SIC)
25920 — Manufacture of light metal packaging
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Jan 2027
Confirmation statement — last
13 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Clive Anthony Wheeldon
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 06/04/2016
Mr Peter Michael Lockett
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 06/04/2016
Softbox Systems (Tp3) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/12/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/12/2017
Mr Clive Anthony Wheeldon
born 06/1960 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 22/12/2017 Controls 4 companies
Mr Peter Michael Lockett
born 06/1963 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 22/12/2017 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/12/2017 Person with significant control ceased Mr Peter Michael Lockett
22/12/2017 Person with significant control ceased Mr Clive Anthony Wheeldon
22/12/2017 Person with significant control added Softbox Systems (Tp3) Limited
06/04/2016 Person with significant control added Mr Peter Michael Lockett
06/04/2016 Person with significant control added Mr Clive Anthony Wheeldon

Documents for TP3 GLOBAL HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of TP3 GLOBAL HOLDINGS LIMITED?
According to the official registry, the company number of TP3 GLOBAL HOLDINGS LIMITED is 08909241.
Where is TP3 GLOBAL HOLDINGS LIMITED registered?
The registered office is UNIT 9 HIKERS WAY, DRAKES DRIVE, LONG CRENDON, AYLESBURY, HP18 9RW.
What is the SIC code of TP3 GLOBAL HOLDINGS LIMITED?
The nature of business is recorded under SIC code 25920 — Manufacture of light metal packaging.
Who controls TP3 GLOBAL HOLDINGS LIMITED?
Mr Clive Anthony Wheeldon is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors (through a firm), has significant influence or control (through a firm).
When are the next accounts of TP3 GLOBAL HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About TP3 GLOBAL HOLDINGS LIMITED (08909241)

TP3 GLOBAL HOLDINGS LIMITED is a private limited company incorporated on 24 February 2014 and registered in the United Kingdom under company number 08909241. Its registered office is at UNIT 9 HIKERS WAY, DRAKES DRIVE, LONG CRENDON, AYLESBURY, HP18 9RW. The recorded nature of business is manufacture of light metal packaging (SIC 25920). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Clive Anthony Wheeldon. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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