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TNP HOLDCO LIMITED - Beacon House, Winchester Road, Burghclere, RG20 9JZ, United Kingdom
Company Information
- Company registration number
- 07808865
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beacon House
- Winchester Road
- Burghclere
- RG20 9JZ
- United Kingdom Beacon House, Winchester Road, Burghclere, RG20 9JZ, United Kingdom UK
Management
- Managing Directors
- DREDGE, Matthew Kieron
- GILBERT, Andrew Paul
- HUMPHRIES, Ian
- KAY, Jonathan Walton
- SELBY, Susan
- WALKER, David
- WHITE, Paul Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-13
- Age Of Company 2011-10-13 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Tnp Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VEDBAEK HOLDINGS LTD.
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2023-10-27
- Last Date: 2022-10-13
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TNP HOLDCO LIMITED Company Description
- TNP HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07808865. Its current trading status is "live". It was registered 2011-10-13. It was previously called VEDBAEK HOLDINGS LTD.. It has declared SIC or NACE codes as "64209". It has 7 directors The latest annual return was filed up to 2012-10-13.It can be contacted at Beacon House .
Get TNP HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tnp Holdco Limited - Beacon House, Winchester Road, Burghclere, RG20 9JZ, United Kingdom
- 2011-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TNP HOLDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07808865#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07808865#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07808865#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-11-15) - CS01
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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accounts-with-accounts-type-full (2022-03-17) - AA
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legacy (2022-11-22) - AGREEMENT2
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legacy (2022-11-22) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-10-28) - CS01
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change-person-director-company-with-change-date (2020-10-29) - CH01
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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mortgage-satisfy-charge-full (2018-06-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-28) - MR01
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resolution (2018-07-03) - RESOLUTIONS
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capital-allotment-shares (2018-07-18) - SH01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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notification-of-a-person-with-significant-control (2018-07-31) - PSC02
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cessation-of-a-person-with-significant-control (2018-08-01) - PSC07
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resolution (2017-09-19) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-10-09) - AA
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resolution (2017-04-20) - RESOLUTIONS
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-01) - SH01
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change-person-director-company-with-change-date (2012-11-07) - CH01
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keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-12-20) - SH08
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appoint-person-director-company-with-name (2011-11-17) - AP01
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capital-allotment-shares (2011-12-20) - SH01
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legacy (2011-12-22) - MG01
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legacy (2011-12-24) - MG01
