TH

TPNA HOLDINGS LIMITED

Active

Company number 12383856

Warrington, England · Incorporated 2 January 2020

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

Last updated on 8 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
8 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
13 July 2026
Next due
27 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Tpna Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 December 2020

Funding

1 funding round
8 December 2020
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 July 2026 View
Accounts With Accounts Type Dormant
Accounts
14 November 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Accounts With Accounts Type Dormant
Accounts
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Gazette Filings Brought Up To Date
Gazette
6 April 2022 View
Gazette Notice Compulsory
Gazette
5 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Capital Allotment Shares
Capital
9 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2020 View
Incorporation Company
Incorporation
2 January 2020 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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