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TNT Holdings (UK) Limited

TNT Holdings (UK) Limited is a liquidation company incorporated on 26 July 1996 with the registered office located in Atherstone, Warwickshire. TNT Holdings (UK) Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
03230377
Private limited company
Age
29 years
Incorporated 26 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 376 days
Dated 15 December 2023 (2 years ago)
Next confirmation dated 15 December 2024
Was due on 29 December 2024 (1 year ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 406 days
For period 1 Jun ⟶ 31 May 2022 (12 months)
Accounts type is Full
Next accounts for period 31 May 2023
Was due on 29 November 2024 (1 year 1 month ago)
Learn more about TNT Holdings (UK) Limited
Contact
Address
Express House
Holly Lane
Atherstone
CV9 2RY
England
Address changed on 20 Dec 2023 (2 years ago)
Previous address was Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY
Telephone
Unreported
Email
Unreported
Website
Tnt.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Alexander Davies
Director • Secretary • British • Lives in UK • Born in Jul 1981
Robert James Peto
Director • British • Lives in UK • Born in Jul 1967
Fedex Express UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
TNT Express Worldwide (UK) Limited
James Alexander Davies and Robert James Peto are mutual people.
Active
Fedex Express UK Transportation Limited
James Alexander Davies and Robert James Peto are mutual people.
Active
Fedex Express UK Holdings Limited
James Alexander Davies and Robert James Peto are mutual people.
Active
Fedex Express UK Limited
James Alexander Davies and Robert James Peto are mutual people.
Active
Association Of International Courier & Express Services
James Alexander Davies is a mutual person.
Active
Coed Cae 1996 Limited
Robert James Peto is a mutual person.
Active
A.C.N. 008 427 021 Pty Limited
Robert James Peto is a mutual person.
Active
British American Business INC. Of New York And London
Robert James Peto is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 May 2022
For period 31 May ⟶ 31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£346.85K
Decreased by £4.15K (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£346.85K
Decreased by £4.15K (-1%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
1 Year 1 Month Ago on 27 Nov 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 22 Nov 2024
Accounting Period Shortened
1 Year 4 Months Ago on 29 Aug 2024
Accounting Period Extended
1 Year 10 Months Ago on 15 Feb 2024
Registered Address Changed
2 Years Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 11 Months Ago on 20 Jan 2023
Confirmation Submitted
3 Years Ago on 15 Dec 2022
Tnt Grs 2008 Limited (PSC) Details Changed
3 Years Ago on 21 Jul 2022
Full Accounts Submitted
3 Years Ago on 8 Mar 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jan 2026
Declaration of solvency
Submitted on 27 Nov 2024
Appointment of a voluntary liquidator
Submitted on 22 Nov 2024
Resolutions
Submitted on 22 Nov 2024
Current accounting period shortened from 30 November 2023 to 31 May 2023
Submitted on 29 Aug 2024
Previous accounting period extended from 31 May 2023 to 30 November 2023
Submitted on 15 Feb 2024
Registered office address changed from Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY to Express House Holly Lane Atherstone CV9 2RY on 20 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 15 December 2023 with no updates
Submitted on 20 Dec 2023
Full accounts made up to 31 May 2022
Submitted on 20 Jan 2023
Confirmation statement made on 15 December 2022 with updates
Submitted on 15 Dec 2022
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Repayment History
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