TPNA INVESTMENTS LIMITED

TPNA INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTPNA INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13007547
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TPNA INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TPNA INVESTMENTS LIMITED located?

    Registered Office Address
    Griffin House Lyncastle Way Barley Castle Trading Estate
    Appleton
    WA4 4ST Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TPNA INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for TPNA INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for TPNA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    5 pagesAA

    Change of details for Wst Holdings Limited as a person with significant control on Apr 30, 2025

    2 pagesPSC05

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    5 pagesAA

    Change of details for Wst Holdings Limited as a person with significant control on Dec 08, 2020

    2 pagesPSC05

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Register(s) moved to registered inspection location Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW

    1 pagesAD03

    Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW

    1 pagesAD02

    Confirmation statement made on Nov 09, 2021 with updates

    5 pagesCS01

    Termination of appointment of Evert Pieter De Vries as a director on Dec 08, 2020

    1 pagesTM01

    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 pagesAD01

    Notification of Wst Holdings Limited as a person with significant control on Dec 08, 2020

    2 pagesPSC02

    Cessation of Shilling Trading Limited as a person with significant control on Dec 08, 2020

    1 pagesPSC07

    Appointment of Mr David Norman Cox as a director on Dec 08, 2020

    2 pagesAP01

    Appointment of Mr Edward John Stobart as a director on Dec 08, 2020

    2 pagesAP01

    Registration of charge 130075470001, created on Dec 08, 2020

    16 pagesMR01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2020

    Statement of capital on Nov 10, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of TPNA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, David Norman
    Barley Castle Trading Estate
    Appleton
    WA4 4ST Warrington
    Griffin House Lyncastle Way
    England
    Director
    Barley Castle Trading Estate
    Appleton
    WA4 4ST Warrington
    Griffin House Lyncastle Way
    England
    United KingdomBritish185683600008
    STOBART, Edward John
    Barley Castle Trading Estate
    Appleton
    WA4 4ST Warrington
    Griffin House Lyncastle Way
    England
    Director
    Barley Castle Trading Estate
    Appleton
    WA4 4ST Warrington
    Griffin House Lyncastle Way
    England
    EnglandBritish273020620001
    DE VRIES, Evert Pieter
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    First Floor, Falcon Point
    Staffordshire
    United Kingdom
    Director
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    First Floor, Falcon Point
    Staffordshire
    United Kingdom
    United KingdomDutch134034540004

    Who are the persons with significant control of TPNA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lyncastle Way
    Barley Castle Trading Estate
    WA4 4ST Warrington
    Griffing House
    United Kingdom
    Dec 08, 2020
    Lyncastle Way
    Barley Castle Trading Estate
    WA4 4ST Warrington
    Griffing House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12893066
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Park Plaza
    Heath Hayes
    Cannock
    First Floor, Falcon Point
    United Kingdom
    Nov 10, 2020
    Park Plaza
    Heath Hayes
    Cannock
    First Floor, Falcon Point
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09033519
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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