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TPNA HOLDINGS LIMITED

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

This company is commonly known as Tpna Holdings Limited. The company was founded 4 years ago and was given the registration number 12383856. The firm's registered office is in CANNOCK. You can find them at First Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TPNA HOLDINGS LIMITED
Company Number:12383856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:First Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom, WS12 2DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, England, WA4 4ST

Director08 December 2020Active
Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, England, WA4 4ST

Director08 December 2020Active
First Floor, Falcon Point, Park Plaza, Heath Hayes, Cannock, United Kingdom, WS12 2DE

Director02 January 2020Active

People with Significant Control

Tpna Investments Limited
Notified on:08 December 2020
Status:Active
Country of residence:England
Address:Griffin House Lyncastle Way Barley Castle Trading, Appleton, England, WA4 4ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Shilling Trading Limited
Notified on:02 January 2020
Status:Active
Country of residence:United Kingdom
Address:First Floor, Falcon Point, Park Plaza, Cannock, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-03-31Persons with significant control

Change to a person with significant control.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-04-06Gazette

Gazette filings brought up to date.

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2022-04-05Gazette

Gazette notice compulsory.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2022-01-13Persons with significant control

Change to a person with significant control.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2021-01-06Address

Change registered office address company with date old address new address.

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2021-01-06Officers

Termination director company with name termination date.

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2020-12-09Persons with significant control

Cessation of a person with significant control.

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2020-12-09Persons with significant control

Notification of a person with significant control.

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2020-12-09Officers

Appoint person director company with name date.

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2020-12-09Officers

Appoint person director company with name date.

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2020-12-09Capital

Capital allotment shares.

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2020-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-02Incorporation

Incorporation company.

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