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Summary

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Contact details

Officers14

Finance1

Events2

Documents87

Additional data

Related companies4

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Last updated: Jun 01, 2024

TNP HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Oct 2011 (13 years ago)

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Summary

NameTNP HOLDCO LIMITED
Historical names
  • VEDBAEK HOLDINGS LTD.
  • TNLH LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07808865
Incorporation Date13 Oct 2011 (13 years ago) / 1862 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
VEDBA**********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BURGHCLERE, BEACON HOUSE, WINCHESTER ROAD, RG20 9JZ

Officers

corporate

IndividualUnited Kingdom

TNP BIDCO LIMITED

Person with significant control


Appointed on21 Jun 2018

individual

IndividualUnited Kingdom

Mr Peter Arthur Lingham

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Dredge, Matthew Kieron

Director


Appointed on15 Nov 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Walker, David

Director


Appointed on15 Nov 2011

Country of residenceEngland

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Financial reports

YearNet profitTotal equityOther
2021-3,217 GBP
(~-$4,424)
1,619,455 GBP
(~$2,227,200)
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Events

Old value

03 Aug 2018

Name changeVEDBAEK HOLDINGS LTD.

31 May 2012

Name changeTNLH LIMITED

Documents

DateNameTypeDocument
15 Nov 2022Confirmation statement with no updatesCS01View
09 Jun 2022Termination director company with name termination dateTM01View
09 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date13 Oct 2024
    due by 27 Oct 2024
  • Last statement dated13 Oct 2023
Returns
  • Next returns datedue by 10 Nov 2016
  • Last returns dated13 Oct 2015
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Frequently asked questions

Where is TNP HOLDCO LIMITED's headquarters?

TNP HOLDCO LIMITED's headquarters is located at UNITED KINGDOM, BURGHCLERE, BEACON HOUSE, WINCHESTER ROAD, RG20 9JZ

What is TNP HOLDCO LIMITED's industry?

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

What year was TNP HOLDCO LIMITED started?

TNP HOLDCO LIMITED was started in 2011

How much profit does TNP HOLDCO LIMITED make?

TNP HOLDCO LIMITED's profit is -$4,424

Sources: Companies House