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Company number
09412992

TPC HOLDING LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
TPC HOLDING LIMITED
Company number
09412992
Registered office
2ND FLOOR WINDSOR HOUSE, 40/41 GREAT CASTLE STREET, LONDON, W1W 8LU, ENGLAND
Company type
Private Limited Company
Incorporated on
29 January 2015
Status
Active
Age
11 years
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
12 Feb 2027
Confirmation statement — last
29 Jan 2026

People with significant control

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

Mr Thomas Procida
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Thomas Procida
born 03/1976 · Denmark owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Thomas Procida

Documents for TPC HOLDING 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.

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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 TPC HOLDING LIMITED?
According to the official registry, the company number of TPC HOLDING LIMITED is 09412992.
Where is TPC HOLDING LIMITED registered?
The registered office is 2ND FLOOR WINDSOR HOUSE, 40/41 GREAT CASTLE STREET, LONDON, W1W 8LU, ENGLAND.
What is the SIC code of TPC HOLDING LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls TPC HOLDING LIMITED?
Mr Thomas Procida is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TPC HOLDING LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About TPC HOLDING LIMITED (09412992)

TPC HOLDING LIMITED is a private limited company incorporated on 29 January 2015 and registered in the United Kingdom under company number 09412992. Its registered office is at 2ND FLOOR WINDSOR HOUSE, 40/41 GREAT CASTLE STREET, LONDON, W1W 8LU, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Thomas Procida. 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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