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 - WARRINGTON

This company is listed in the following categories:
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

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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

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