OpenCompanies

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

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

Previous names

  • Tnlh Limited (until 31 May 2012)
  • Vedbaek Holdings Ltd (until 3 Aug 2018)

Control

NameNature of controlNotifiedCeased
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 LimitedTNP Midco LimitedTNP Topco Limited

Controls

Companies at the same address

Data