Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
TNP Holdings Ltd
- Incorporated
- 17 April 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- Directors
- Angelica Mihaela Ucrainiciuc
- Controlled by
- Angelica Mihaela Ucrainiciuc
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 240 Merton RoadLondonSW19 1EQ
Officers 2 active
Officer details are public data from the Companies House register.
Ucrainiciuc, Angelica Mihaela
Director · Appointed 18 December 2019
Cypriot
Born December 1969 (56)
Goodgate Secretarial Limited
Corporate Secretary · Appointed 12 February 2015
Officer history (5 former)
18 December 2019
Appointed Ucrainiciuc, Angelica Mihaela as Director
18 December 2019
Resigned Christodoulou, Christiana, Director as Director
1 March 2017
Appointed Christodoulou, Christiana, Director as Director
1 March 2017
Resigned Karamalli, Marianna, Mrs. as Director
12 February 2015
Appointed Goodgate Secretarial Limited as Corporate Secretary
12 February 2015
Appointed Karamalli, Marianna, Mrs. as Director
12 February 2015
Resigned Icg Commonwealth Law Firm Ltd as Corporate Secretary
12 February 2015
12 February 2015
Resigned Alpha Capital Management Ltd as Corporate Director
17 April 2012
Appointed Icg Commonwealth Law Firm Ltd as Corporate Secretary
17 April 2012
17 April 2012
Appointed Alpha Capital Management Ltd as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Angelica Mihaela Ucrainiciuc
Individual · Notified 16 May 2022
Right to appoint and remove directors
Cypriot
Born December 1969 (56)
Former controllers (1)
16 May 2022
Ceased Marianna Karamalli — Right to appoint and remove directors
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £240,156 | £240,156 | £240,156 | £240,156 | £240,156 | £240,156 |
| Creditors (< 1 year) | £149,394 | £147,722 | £156,831 | £152,785 | £155,279 | £153,401 |
| Net Current Assets | (£149,394) | (£147,722) | (£156,831) | (£152,785) | (£155,279) | (£153,401) |
| Net Assets | £84,877 | £86,755 | ||||
| Shareholder Funds | £90,762 | £92,434 | £83,325 | £87,371 | £84,877 | £86,755 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 28 August 2025 | Micro company accounts | 31 December 2024 | ||
| 29 May 2025 | Registered office address changed | |||
| 30 January 2025 | Confirmation statement with no updates | 30 January 2025 | ||
| 25 September 2024 | Micro company accounts | 31 December 2023 |
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