Introduction
Watch Company
T
TPNA HOLDINGS LIMITED
TPNA HOLDINGS LIMITED is an active company incorporated on 2 January 2020 with the registered office located in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TPNA HOLDINGS LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12383856
LTD Company
Age
6 Years
Incorporated 2 January 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 14 November 2025 (4 months ago)
Period: 1 February 2024 - 30 November 2024(11 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
Griffin House Lyncastle Way Barley Castle Trading Estate Appleton Warrington, WA4 4ST,
Previous Addresses
First Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom
From: 2 January 2020To: 6 January 2021
8 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Director Left
Jan 21
Termination Director Company With Name T...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COX, David Norman
ActiveBarley Castle Trading Estate, WarringtonWA4 4ST
Born April 1979
Director
Appointed 08 Dec 2020
COX, David Norman
Barley Castle Trading Estate, WarringtonWA4 4ST
Born April 1979
Director
08 Dec 2020
Active
STOBART, Edward John
ActiveBarley Castle Trading Estate, WarringtonWA4 4ST
Born November 1990
Director
Appointed 08 Dec 2020
STOBART, Edward John
Barley Castle Trading Estate, WarringtonWA4 4ST
Born November 1990
Director
08 Dec 2020
Active
DE VRIES, Evert Pieter
ResignedPark Plaza, CannockWS12 2DE
Born May 1961
Director
Appointed 02 Jan 2020
Resigned 08 Dec 2020
DE VRIES, Evert Pieter
Park Plaza, CannockWS12 2DE
Born May 1961
Director
02 Jan 2020
Resigned 08 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tpna Investments Limited
ActiveAppletonWA4 4ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2020
Tpna Investments Limited
AppletonWA4 4ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2020
Active
Shilling Trading Limited
CeasedPark Plaza, Cannock
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2020
Ceased 08 Dec 2020
Shilling Trading Limited
Park Plaza, Cannock
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jan 2020
Ceased 08 Dec 2020
Ceased
Filing History
27
Description
Type
Date Filed
Document
14 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 August 2025
13 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2023
31 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 April 2022
Gazette Notice Compulsory
5 April 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
5 April 2022
No document
13 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 January 2022
6 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2021
9 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2020
9 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2020
17 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2020
10 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2020