TNP HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
TNP HOLDCO LIMITED
COMPANY NUMBER
07808865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/10/2011
(13 years and 2 months old)
WEBSITE
http://thenavpeople.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/05/2012
03/08/2018
VEDBAEK HOLDINGS LTD.
View all previous names
BURGHCLERE
RG20 9JZ
Telephone: 02083289814
TPS: No
Beacon House
Harts Lane
Burghclere
NEWBURY
RG20 9JZ
Credit Risk Overview
Want to learn more about TNP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TNP BIDCO LIMITED | Active - Accounts Filed | View Report |
| TNP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| VEDBAEK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 03/05/2024 | Ian Humphries (912734923) has left the board |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TNP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TNP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TNP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2011 - Present (13 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/03/2022 - Present (2 years and 9 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/03/2022 - Present (2 years and 9 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
11/03/2022 - Present (2 years and 9 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
13/10/2011 - Present (13 years and 2 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TNP TOPCO LIMITED | Active - Accounts Filed | View Report |
| TNP MIDCO LIMITED | Active - Accounts Filed | View Report |
| TNP BIDCO LIMITED | Active - Accounts Filed | View Report |
| TNP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| VEDBAEK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 03/05/2024 | Ian Humphries (912734923) has left the board |
| 09/01/2024 | New Accounts filed |
| 14/12/2023 | David Walker (916465153) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 20/06/2023 | Paul Richard White (923666573) has left the board |
| 26/11/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Board Member Susan Selby (929673106) Appointed |
| 13/06/2022 | Christopher Gary Powell (920065308) has left the board |
| 13/06/2022 | New Board Member Jonathan Walton Kay (929267373) Appointed |
| 13/06/2022 | New Board Member Andrew Paul Gilbert (909250586) Appointed |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Board Member Paul White (923666573) Appointed |
| 30/10/2020 | Change in Reg. Office |
| 17/10/2020 | New Accounts filed |
| 12/05/2020 | New Board Member Christopher Gary Powell (920065308) Appointed |
| 19/12/2019 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 23/07/2018 | Matthew Kieron Dredge (911086680) has left the board |
| 23/07/2018 | New Board Member Matthew Kieron Dredge (924856508) Appointed |
| 20/07/2018 | Paul Jeffrey Angell (907715942) has left the board |
| 20/07/2018 | Peter Arthur Lingham (906918660) has left the board |
| 20/07/2018 | George Mark Wigglesworth (904541083) has left the board |
| 22/10/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 11/11/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 14/11/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 24/10/2014 | New Board Member Paul Jeffrey Angell (907715942) Appointed |
| 24/10/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
