Tne Holdco 1 Limited
Company Profile
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SmallTne Holdco 1 Limited
13026531•Private Limited With Share Capital
19Th Floor, 10, Upper Bank Street, London, E145BF
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Incorporated
17/11/2020
Company Age
5 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Tne Holdco 1 Limited (13026531) is a private limited with share capital incorporated on 17/11/2020 (5 years old) and registered in london, E145BF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 17/11/2020
E145BF
Financial Overview
Total Assets
£89.87M
Liabilities
£81.03M
Net Assets
£8.84M
Est. Turnover
£4.82M
AI Estimated
Unreported
Cash
£57.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
33
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-03-2021
Incorporation Company
Category:Incorporation
Date:17-11-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
10 Upper Bank Street, London, E145BFRegistered
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Contact
esso.co.uk
19Th Floor, 10, Upper Bank Street, London, E145BF