Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
TNP Holdco Limited
- Incorporated
- 13 October 2011 (15 years)
- Previously known as
- Vedbaek Holdings Ltd. (until 3 August 2018)TNLH Limited (until 31 May 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Unit 1A-1B Millennium WayPride ParkDerbyDE24 8HZ
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2026
British
Born January 1967 (59)
Director · Appointed 3 July 2026
British
Born March 1980 (46)
Director · Appointed 21 August 2025
British
Born January 1975 (51)
Officer history (14 former)
23 September 2026
3 July 2026
7 June 2026
15 May 2026
23 April 2026
4 December 2025
27 October 2025
27 August 2025
27 August 2025
21 August 2025
18 August 2025
1 July 2025
6 June 2025
30 April 2024
13 September 2023
30 April 2023
11 March 2022
11 March 2022
11 March 2022
11 March 2022
16 October 2020
5 May 2020
21 June 2018
21 June 2018
21 June 2018
6 October 2014
23 November 2011
15 November 2011
15 November 2011
15 November 2011
13 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11113196
Holdings 1
Companies where TNP Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
21 June 2018
21 June 2018
Group structure 4 shown
Ownership group derived from the Companies House PSC register
TNP Midco Limited Owns 75–100% of shares
TNP Bidco Limited Owns 75–100% of shares
TNP Holdco Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,317
- down £106,959 (98%)
- Profit Before Tax
- (£3,971)
- down £2,104,835 (100%)
- Employees
- 4
- up 1 (33%)
- Current Ratio
- 0.9x
- Return on Equity
- -0%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £1,710,598 |
| Current Assets | £1,008,736 |
| Debtors | £1,006,419 |
| Cash | £2,317 |
| Creditors (< 1 year) | £1,099,879 |
| Net Current Assets | (£91,143) |
| Shareholder Funds | £1,619,455 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Appointment of a director | |||
| 15 May 2026 | Appointment of a director | |||
| 12 May 2026 | Termination of appointment of a director | |||
| 20 January 2026 | Other filing |
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