TPNA HOLDINGS LIMITED
Overview
| Company Name | TPNA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12383856 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TPNA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TPNA HOLDINGS LIMITED located?
| Registered Office Address | Griffin House Lyncastle Way Barley Castle Trading Estate Appleton WA4 4ST Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TPNA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for TPNA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for TPNA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 6 pages | AA | ||
Previous accounting period shortened from Jan 31, 2025 to Nov 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Tpna Investments Limited as a person with significant control on Jun 08, 2023 | 2 pages | PSC05 | ||
Change of details for Tpna Investments Limited as a person with significant control on Dec 08, 2020 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 13, 2022 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Tpna Investments Limited as a person with significant control on Dec 08, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 01, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from First Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom to Griffin House Lyncastle Way Barley Castle Trading Estate Appleton Warrington WA4 4st on Jan 06, 2021 | 1 pages | AD01 | ||
Termination of appointment of Evert Pieter De Vries as a director on Dec 08, 2020 | 1 pages | TM01 | ||
Cessation of Shilling Trading Limited as a person with significant control on Dec 08, 2020 | 1 pages | PSC07 | ||
Notification of Tpna Investments Limited as a person with significant control on Dec 08, 2020 | 2 pages | PSC02 | ||
Appointment of Mr David Norman Cox as a director on Dec 08, 2020 | 2 pages | AP01 | ||
Appointment of Mr Edward John Stobart as a director on Dec 08, 2020 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Dec 08, 2020
| 3 pages | SH01 | ||
Registration of charge 123838560002, created on Feb 03, 2020 | 17 pages | MR01 | ||
Who are the officers of TPNA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, David Norman | Director | Barley Castle Trading Estate Appleton WA4 4ST Warrington Griffin House Lyncastle Way England | United Kingdom | British | 185683600008 | |||||
| STOBART, Edward John | Director | Barley Castle Trading Estate Appleton WA4 4ST Warrington Griffin House Lyncastle Way England | England | British | 273020620001 | |||||
| DE VRIES, Evert Pieter | Director | Park Plaza Heath Hayes WS12 2DE Cannock First Floor, Falcon Point Staffordshire United Kingdom | England | Dutch | 134034540003 |
Who are the persons with significant control of TPNA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tpna Investments Limited | Dec 08, 2020 | WA4 4ST Appleton Griffin House Lyncastle Way Barley Castle Trading Warrington England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Shilling Trading Limited | Jan 02, 2020 | Park Plaza Cannock First Floor, Falcon Point United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0