Menna Overview
Here’s a quick overview of TNP HOLDCO LIMITED 👀 — a Derby based business that started in 2011.
TNP HOLDCO LIMITED
- Company statusactive
- Company No07808865
- Age14 years 9 months Incorporated 13 October 2011
- Officers2
Address
Unit 1a-1b Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom
TNP HOLDCO LIMITED is an active company incorporated on 13 October 2011 and based in Derby, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 09 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 01 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 10 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 03 Nov 2025
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 29 Oct 2025
Legacy
9 Months Ago on 29 Oct 2025
Legacy
9 Months Ago on 29 Oct 2025
Resolution
9 Months Ago on 29 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 27 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 27 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Dec 2023
Legacy
2 Years Ago on 27 Dec 2023
Legacy
2 Years Ago on 27 Dec 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAFTON, Mark David | director | Jan 1975 | 21 Aug 2025 |
| WOODHOUSE, Christopher Kevin | director | Jun 1961 | 04 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tnp Bidco Limited | 21 Jun 2018 | |
| Mr Peter Arthur Lingham | Feb 1952 | 06 Apr 2016 |
| Mr Ian Humphries | Jul 1963 | 06 Apr 2016 |
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Here’s a quick overview of TNP HOLDCO LIMITED 👀 — a Derby based business that started in 2011.