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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 (2 months ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 days remaining)
Contact
Address
Unit 1a-1b Millennium Way
Pride Park
Derby
DE24 8HZ
United Kingdom
Address changed on 1 Dec 2025 (27 days 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 • Cfo • British • Lives in UK • Born in Jan 1975
Director • British • Lives in Switzerland • Born in Jun 1961
TNP Bidco Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£2.72M
Decreased by £1K (-0%)
Total Liabilities
-£1.1M
Same as previous period
Net Assets
£1.62M
Decreased by £1K (-0%)
Debt Ratio (%)
40%
Increased by 0.01% (0%)
Latest Activity
Christopher Kevin Woodhouse Appointed
24 Days Ago on 4 Dec 2025
Tnp Bidco Limited (PSC) Details Changed
27 Days Ago on 1 Dec 2025
Registered Address Changed
27 Days Ago on 1 Dec 2025
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Richard Moseley Resigned
2 Months Ago on 27 Oct 2025
Matthew Kieron Dredge Resigned
4 Months Ago on 27 Aug 2025
Susan Selby Resigned
4 Months Ago on 27 Aug 2025
Mr Mark David Grafton Appointed
4 Months Ago on 21 Aug 2025
Jonathan Walton Kay Resigned
4 Months Ago on 18 Aug 2025
Richard Moseley Appointed
6 Months Ago on 1 Jul 2025
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Documents
Appointment of Christopher Kevin Woodhouse as a director on 4 December 2025
Submitted on 9 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
Change of details for Tnp Bidco Limited as a person with significant control 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 by Directors
Submitted on 29 Oct 2025
Resolutions
Submitted on 29 Oct 2025
Statement of capital on 29 October 2025
Submitted on 29 Oct 2025
Solvency Statement dated 24/10/25
Submitted on 29 Oct 2025
Termination of appointment of Matthew Kieron Dredge as a director on 27 August 2025
Submitted on 3 Sep 2025
Repayment History
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