TN Holdings Limited

Active05066103 Private limited company
Incorporated
8 March 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
West Midlands
Address
The Counting House 61 Charlotte Street
St Paul's Square
Birmingham
B3 1PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 March 2004
British
Director · Appointed 16 March 2004
British
Born March 1966 (60)
Officer history (5 former)
4 April 2012
Resigned Teague, Richard Hayes as Director
31 March 2009
Resigned Dawes, William Ronald as Director
31 March 2009
Resigned Hammacott, David George as Director
16 March 2004
Appointed Newey, James Michael as Secretary
16 March 2004
Appointed Newey, James Michael as Director
16 March 2004
Appointed Dawes, William Ronald as Director
16 March 2004
Appointed Hammacott, David George as Director
16 March 2004
Appointed Teague, Richard Hayes as Director
16 March 2004
Resigned Priest, Gloria Jean as Secretary
16 March 2004
Resigned Harris, Malford James as Director
8 March 2004
Appointed Priest, Gloria Jean as Secretary
8 March 2004
Appointed Harris, Malford James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06516429

Group structure 3 companies

Ownership group derived from the Companies House PSC register

TN Holdings Limited This company Owns 75–100% of shares
Fans & Blowers Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202520242023202220212020
Fixed Assets£200£200£200
Debtors£29,371£29,371£29,371£29,371£29,371
Creditors (< 1 year)£19,571£19,571£19,571£19,571£19,571£19,571
Net Current Assets£9,800£9,800£9,800£9,800£9,800
Shareholder Funds£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates8 March 2026
4 December 2025Total exemption full accounts31 March 2025
18 March 2025Confirmation statement with no updates8 March 2025
12 November 2024Total exemption full accounts31 March 2024
4 April 2024Confirmation statement with no updates8 March 2024
Show all recent filings

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