OpenCompanies

T P And N Holdings Limited

Company number
09788265
Status
Active
Type
Private Limited Company
Incorporated
22 Sep 2015
Nature of business
Activities of construction holding companies
Other letting and operating of own or leased real estate

Registered office

Darren House
65 High Street
Uxbridge
UB8 1JP

Officers

NameRoleAppointedResigned
MALONE, Peter Thomas Director 22 Sep 2015

Control

NameNature of controlNotifiedCeased
Mr Trevor Hilliard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 24 May 2022
Peter Thomas Malone Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £1,154,388 £13,958 1
31 Aug 2024 £1,398,609 £74,743 1
31 Aug 2023 £488,794 £19,847 2
31 Aug 2022 £580,471 £8,345 2
31 Aug 2021 £1,673,413 £518,717 2
31 Aug 2020 £1,269,448 £508,083 2
31 Aug 2019 £1,260,065 £751,297 -
31 Aug 2018 - - -
31 Aug 2017 - - -
30 Sep 2016 Dormant £100 £100 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data