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)

Officers

Name	Role	Appointed	Resigned
LUPAS, Sergiu Andrei	Director	23 Sep 2026

Control

Name	Nature of control	Notified	Ceased
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
Mr Ian Humphries	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	21 Jun 2018
Mr Peter Arthur Lingham	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	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)

Directors’ other companies

LUPAS, Sergiu Andrei - Director at Starcom Technologies Limited
LUPAS, Sergiu Andrei - Director at The 324 Consultancy Ltd
LUPAS, Sergiu Andrei - Director at Secura Hosting Ltd
LUPAS, Sergiu Andrei - Director at Tisski Limited
LUPAS, Sergiu Andrei - Director at Vedbaek Limited
LUPAS, Sergiu Andrei - Director at TNP Topco Limited
LUPAS, Sergiu Andrei - Director at Atten Midco Limited
LUPAS, Sergiu Andrei - Director at Chiron Midco Limited
LUPAS, Sergiu Andrei - Director at Atten Group Limited
LUPAS, Sergiu Andrei - Director at Atten Bidco Limited

Companies at the same address

Data