TAMPA 456 LIMITED
Activities of other holding companies n.e.c.
TAMPA 456 LIMITED
Activities of other holding companies n.e.c.
AI Analysis
AI Analysis
Analyze director networks, ownership patterns, and company connections
Sign in to access AI-powered company analysis
Sign InCompanyTrack AI can make mistakes. Check important info.
Contact & Details
Contact
Update DetailsRegistered Address
Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom
Credit Report
Discover TAMPA 456 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
N/A
Net Assets
-£5.29M
Total Liabilities
£36.37M
Turnover
N/A
Employees
N/A
Debt Ratio
117%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Unlock 2 years of financial data
Sign up to view revenue, profit, assets and more
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Camilla Louise Bergman Bailey | Director | Active |
| Mark Ross Sutherland | Director | Active |
| Richard Olof Bergman Bailey | Director | Active |
| Rory Whitrow | Director | Active |
| Scott John Kewley | Director | Active |
| Simon Anthony Mort | Director | Active |
| Timothy Peter Graham Whittard | Director | Active |
| Valerie Claire Kendall | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Tampa 123 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Oct 2025 | Officers | Change to director Mr Tim Peter Graham Whittard on 2025-10-28 | View(2 pages) |
| 28 Oct 2025 | Officers | Change to director Mr Timothy Peter Graham Whittard on 2025-10-28 | View(2 pages) |
| 15 Sept 2025 | Officers | Termination of James Alister Macleay as director on 2025-09-10 | View(1 page) |
| 15 Sept 2025 | Officers | Appointment of Mr Rory Whitrow as director on 2025-09-10 | View(2 pages) |
| 15 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-03 with updates | View(4 pages) |
Change to director Mr Tim Peter Graham Whittard on 2025-10-28
Change to director Mr Timothy Peter Graham Whittard on 2025-10-28
Termination of James Alister Macleay as director on 2025-09-10
Appointment of Mr Rory Whitrow as director on 2025-09-10
Confirmation statement made on 2025-05-03 with updates
Recent Activity
Latest Activity
Change to director Mr Tim Peter Graham Whittard on 2025-10-28
3 months ago on 28 Oct 2025
Change to director Mr Timothy Peter Graham Whittard on 2025-10-28
3 months ago on 28 Oct 2025
Termination of James Alister Macleay as director on 2025-09-10
5 months ago on 15 Sept 2025
Appointment of Mr Rory Whitrow as director on 2025-09-10
5 months ago on 15 Sept 2025
Confirmation statement made on 2025-05-03 with updates
9 months ago on 15 May 2025