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TNP Holdco Limited

TNP Holdco Limited is an active company incorporated on 13 October 2011 with the registered office located in Derby, Derbyshire. TNP Holdco Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07808865
Private limited company
Age
14 years
Incorporated 13 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (4 months ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Unit 1a-1b Millennium Way
Pride Park
Derby
DE24 8HZ
United Kingdom
Address changed on 1 Dec 2025 (2 months ago)
Previous address was Beacon House Winchester Road Burghclere RG20 9JZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Jun 1961
Director • British • Lives in UK • Born in Jan 1975
TNP Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 4 (-67%)
Total Assets
£1.62M
Decreased by £1.09M (-40%)
Total Liabilities
£0
Decreased by £1.1M (-100%)
Net Assets
£1.62M
Increased by £4K (0%)
Debt Ratio (%)
0%
Decreased by 40.41% (-100%)
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 20 Jan 2026
Christopher Kevin Woodhouse Appointed
2 Months Ago on 4 Dec 2025
Tnp Bidco Limited (PSC) Details Changed
2 Months Ago on 1 Dec 2025
Registered Address Changed
2 Months Ago on 1 Dec 2025
Confirmation Submitted
3 Months Ago on 3 Nov 2025
Richard Moseley Resigned
3 Months Ago on 27 Oct 2025
Matthew Kieron Dredge Resigned
5 Months Ago on 27 Aug 2025
Susan Selby Resigned
5 Months Ago on 27 Aug 2025
Mr Mark David Grafton Appointed
6 Months Ago on 21 Aug 2025
Jonathan Walton Kay Resigned
6 Months Ago on 18 Aug 2025
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 20 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 20 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 20 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 5 Jan 2026
Appointment of Christopher Kevin Woodhouse as a director on 4 December 2025
Submitted on 9 Dec 2025
Change of details for Tnp Bidco Limited as a person with significant control on 1 December 2025
Submitted on 1 Dec 2025
Registered office address changed from Beacon House Winchester Road Burghclere RG20 9JZ United Kingdom to Unit 1a-1B Millennium Way Pride Park Derby DE24 8HZ on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Richard Moseley as a director on 27 October 2025
Submitted on 10 Nov 2025
Confirmation statement made on 13 October 2025 with no updates
Submitted on 3 Nov 2025
Statement of capital on 29 October 2025
Submitted on 29 Oct 2025
Repayment History
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