TNP Holdco Limited
- Company number
- 07808865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2011
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- TNP Topco Limited (4 companies)
Registered office
Previous names
- Tnlh Limited (until 31 May 2012)
- Vedbaek Holdings Ltd (until 3 Aug 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Arthur Lingham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Jun 2018 |
| Mr Ian Humphries | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Jun 2018 |
| Tnp Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | £2,317 | 3 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
Connections
Owned by
TNP Holdco Limited → TNP Bidco Limited → TNP Midco Limited → TNP Topco Limited
Controls
- Vedbaek Limited (06858712)
Companies at the same address
- Atten Bidco Limited (13224647)
- Atten Finance Limited (13219813)
- Atten Group Limited (13214114)
- Atten Midco Limited (13216244)
- Chiron Bidco Limited (10397327)
- Chiron Midco Limited (10397142)
- Coburn Holdings Limited (13938393)
- Ensco 1032 Limited (08807430)
- Node 4 Holdings Limited (08519735)
- Node 4 Limited (04759927)