TNG Topco Limited

Active12886674 Private limited company
Incorporated
17 September 2020 (6 years)
Industry
Non-trading company (74990)
Owned by
John Simmonds
Accounts type
Group
Region
North West
Address
Manchester International Office Centre
Styal Road
Manchester
M22 5WB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Kenny, Brian
Secretary · Appointed 16 July 2026
Director · Appointed 16 July 2026
British
Born February 1974 (52)
Director · Appointed 16 July 2026
British
Born April 1974 (52)
Director · Appointed 16 July 2026
British
Born September 1980 (46)
Simmonds, John
Director · Appointed 17 September 2020
British
Born December 1966 (59)
Officer history (1 former)
16 July 2026
Appointed Kenny, Brian as Secretary
16 July 2026
Appointed Curtis, Patrick Edward as Director
16 July 2026
Appointed Kenny, Brian as Director
16 July 2026
Appointed Shaw, Martin Lee as Director
16 July 2026
Resigned Shaw, Martin as Secretary
17 September 2020
Appointed Simmonds, John as Director
17 September 2020
Appointed Shaw, Martin as Secretary

Ownership 1 active

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

John Simmonds
Individual · Notified 17 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)

Holdings 2

Companies where TNG Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£50

Trend

Cash
£0 £20 £40 £60 2023 2024 £50 £50
Balance sheet detail
20242023
Cash£50£50
Creditors (< 1 year)£9,686,639£9,686,639
Net Current Assets(£9,686,589)
Shareholder Funds£9,500,050

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates16 September 2026

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