TPNA HOLDINGS LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
TPNA HOLDINGS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
TPNA HOLDINGS LIMITED was incorporated 4 years ago on 02/01/2020 and has the registered number: 12383856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
TPNA HOLDINGS LIMITED was incorporated 4 years ago on 02/01/2020 and has the registered number: 12383856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
TPNA HOLDINGS LIMITED - WARRINGTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
GRIFFIN HOUSE LYNCASTLE WAY BARLEY CASTLE TRADING ESTATE
WARRINGTON
WA4 4ST
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD JOHN STOBART | Nov 1990 | British | Director | 2020-12-08 | CURRENT |
DAVID NORMAN COX | Apr 1979 | British | Director | 2020-12-08 | CURRENT |
MR EVERT PIETER DE VRIES | May 1961 | Dutch | Director | 2020-01-02 UNTIL 2020-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tpna Investments Limited | 2020-12-08 | Appleton Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Shilling Trading Limited | 2020-01-02 - 2020-12-08 | Cannock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TPNA Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-21 | 31-01-2023 | £4 equity |
TPNA Holdings Limited - Period Ending 2022-01-31 | 2022-10-14 | 31-01-2022 | £4 equity |
TPNA Holdings Limited - Period Ending 2021-01-31 | 2022-03-31 | 31-01-2021 | £4 equity |