TH

TNP HOLDCO LIMITED

Active

Company number 07808865

Derby, United Kingdom · Incorporated 13 October 2011

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

Last updated on 27 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 June 2018

Company history

Previous company names

TNLH LIMITED · 13 October 2011 – 31 May 2012

VEDBAEK HOLDINGS LTD. · 31 May 2012 – 3 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tnp Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 June 2018

Funding

5 funding rounds
21 June 2018
Shares allotted · 0 shares allotted
—
9 November 2012
Shares allotted · 0 shares allotted
—
6 July 2012
Shares allotted · 0 shares allotted
—
14 December 2011
Shares allotted · 0 shares allotted
—
14 December 2011
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
3 July 2026 View
Termination Director Company With Name Termination Date
Officers
3 July 2026 View
Appoint Person Director Company With Name Date
Officers
15 May 2026 View
Termination Director Company With Name Termination Date
Officers
12 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2026 View
Legacy
Accounts
20 January 2026 View
Legacy
Other
20 January 2026 View
Legacy
Other
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 October 2025 View
Legacy
Capital
29 October 2025 View
Legacy
Insolvency
29 October 2025 View
Resolution
Resolution
29 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
27 August 2025 View
Termination Director Company With Name Termination Date
Officers
27 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2025 View
Legacy
Accounts
10 January 2025 View
Legacy
Other
10 January 2025 View
Legacy
Other
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2023 View
Legacy
Accounts
27 December 2023 View
Legacy
Other
27 December 2023 View
Legacy
Other
27 December 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2022 View
Legacy
Accounts
22 November 2022 View
Legacy
Other
22 November 2022 View
Legacy
Other
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Accounts With Accounts Type Full
Accounts
17 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2021 View
Change Person Director Company With Change Date
Officers
29 October 2020 View
Change Person Director Company With Change Date
Officers
29 October 2020 View
Change Person Director Company With Change Date
Officers
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
28 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2020 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
7 May 2020 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Second Filing Capital Allotment Shares
Capital
15 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Group
Accounts
7 October 2018 View
Resolution
Resolution
3 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Capital Allotment Shares
Capital
18 July 2018 View
Resolution
Resolution
3 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2018 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2017 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Change Person Director Company With Change Date
Officers
9 October 2017 View
Change Person Director Company With Change Date
Officers
9 October 2017 View
Accounts With Accounts Type Small
Accounts
9 October 2017 View
Resolution
Resolution
19 September 2017 View
Change Person Director Company With Change Date
Officers
19 June 2017 View
Resolution
Resolution
20 April 2017 View
Accounts With Accounts Type Full
Accounts
7 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Change Person Director Company With Change Date
Officers
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2015 View
Accounts With Accounts Type Small
Accounts
10 September 2015 View
Resolution
Resolution
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Accounts With Accounts Type Small
Accounts
16 September 2014 View
Resolution
Resolution
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Small
Accounts
17 July 2013 View
Capital Allotment Shares
Capital
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Change Person Director Company With Change Date
Officers
7 November 2012 View
Change Person Director Company With Change Date
Officers
7 November 2012 View
Change Person Director Company With Change Date
Officers
7 November 2012 View
Change Person Director Company With Change Date
Officers
7 November 2012 View
Change Person Director Company With Change Date
Officers
7 November 2012 View
Capital Allotment Shares
Capital
1 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
22 June 2012 View
Certificate Change Of Name Company
Change Of Name
31 May 2012 View
Change Of Name Notice
Change Of Name
31 May 2012 View
Resolution
Resolution
23 January 2012 View
Legacy
Mortgage
24 December 2011 View
Legacy
Mortgage
22 December 2011 View
Capital Allotment Shares
Capital
20 December 2011 View
Capital Allotment Shares
Capital
20 December 2011 View
Resolution
Resolution
20 December 2011 View
Capital Name Of Class Of Shares
Capital
20 December 2011 View
Resolution
Resolution
20 December 2011 View
Change Account Reference Date Company Current Shortened
Accounts
13 December 2011 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Incorporation Company
Incorporation
13 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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