Tnp Holdco Limited
Company Profile
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MicroTnp Holdco Limited
07808865•Private Limited With Share Capital
Unit 1A-1B Millennium Way, Pride Park, Derby, DE248HZ
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Incorporated
13/10/2011
Company Age
14 years
Directors
3
Employees
2
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Tnp Holdco Limited (07808865) is a private limited with share capital incorporated on 13/10/2011 (14 years old) and registered in derby, DE248HZ. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 13/10/2011
DE248HZ
2 employees
Financial Overview
Total Assets
£1.62M
Liabilities
£0
Net Assets
£1.62M
Cash
£0
Key Metrics
2
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2026
Legacy
Category:Accounts
Date:20-01-2026
Legacy
Category:Other
Date:20-01-2026
Legacy
Category:Other
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2025
Legacy
Category:Capital
Date:29-10-2025
Legacy
Category:Insolvency
Date:29-10-2025
Resolution
Category:Resolution
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2025
Legacy
Category:Accounts
Date:10-01-2025
Legacy
Category:Other
Date:10-01-2025
Legacy
Category:Other
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-12-2023
Legacy
Category:Accounts
Date:27-12-2023
Legacy
Category:Other
Date:27-12-2023
Legacy
Category:Other
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2022
Legacy
Category:Accounts
Date:22-11-2022
Legacy
Category:Other
Date:22-11-2022
Legacy
Category:Other
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:15-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Resolution
Category:Resolution
Date:03-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Capital Allotment Shares
Category:Capital
Date:18-07-2018
Resolution
Category:Resolution
Date:03-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2017
Resolution
Category:Resolution
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2017
Resolution
Category:Resolution
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2015
Resolution
Category:Resolution
Date:10-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2014
Resolution
Category:Resolution
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2013
Capital Allotment Shares
Category:Capital
Date:17-12-2012
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date15/01/2026
Latest Accounts31/03/2025
Trading Addresses
Unit 1A-1B, Millennium Way, Pride Park, Derby, DE248HZRegistered
Related Companies
10
Contact
02083289814
Unit 1A-1B Millennium Way, Pride Park, Derby, DE248HZ