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TNP HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tnp Holdco Limited. The company was founded 13 years ago and was given the registration number 07808865. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TNP HOLDCO LIMITED
Company Number:07808865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Fleet Place, London, England, EC4M 7RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beacon House, Winchester Road, Burghclere, United Kingdom, RG20 9JZ

Director15 November 2011Active
Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ

Director11 March 2022Active
Beacon House, Winchester Road, Burghclere, United Kingdom, RG20 9JZ

Director15 November 2011Active
Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ

Director11 March 2022Active
Beacon House, Winchester Road, Burghclere, United Kingdom, RG20 9JZ

Director11 March 2022Active
Pinewood, Beacon House, Winchester Road, Burghclere, Nr Newbury, United Kingdom, RG20 9JZ

Director06 October 2014Active
Pinewood Beacon House, Winchester Road, Burghclere, Newbury, United Kingdom, RG20 9JZ

Director13 October 2011Active
Beacon House, Winchester Road, Burghclere, United Kingdom, RG20 9JZ

Director05 May 2020Active
Beacon House, Winchester Road, Burghclere, United Kingdom, RG20 9JZ

Director15 November 2011Active
Beacon House, Winchester Road, Burghclere, United Kingdom, RG20 9JZ

Director16 October 2020Active
Pinewood Beacon House, Winchester Road, Burghclere, Nr Newbury, United Kingdom, RG20 9JZ

Director23 November 2011Active

People with Significant Control

Tnp Bidco Limited
Notified on:21 June 2018
Status:Active
Country of residence:England
Address:5, Fleet Place, London, England, EC4M 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Arthur Lingham
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:United Kingdom
Address:Pinewood, Beacon House, Winchester Road, Nr Newbury, United Kingdom, RG20 9JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Humphries
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:Pinewood, Beacon House, Winchester Road, Nr Newbury, United Kingdom, RG20 9JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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