Tnp Holdings Ltd

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General information

Name:

Tnp Holdings Limited

Office Address:

2nd Floor, 19 Margaret Street W1W 8RR London

Number: 08034622

Incorporation date: 2012-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Tnp Holdings Ltd business has been offering its services for at least twelve years, as it's been established in 2012. Started with registration number 08034622, Tnp Holdings is categorised as a Private Limited Company located in 2nd Floor,, London W1W 8RR. This enterprise's principal business activity number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The company's latest accounts were submitted for the period up to 2022-09-30 and the latest confirmation statement was submitted on 2023-02-09.

When it comes to this company, a variety of director's assignments have so far been performed by Angelica U. who was appointed in 2019 in December. The company had been supervised by Christiana C. up until December 2019. As a follow-up another director, including Marianna K. quit on 2017-03-01. Another limited company has been appointed as one of the secretaries of this company: Goodgate Secretarial Limited.

Angelica U. is the individual who has control over this firm.

Financial data based on annual reports

Company staff

Angelica U.

Role: Director

Appointed: 18 December 2019

Latest update: 30 April 2024

Goodgate Secretarial Limited

Role: Corporate Secretary

Appointed: 12 February 2015

Address: Evagora Pallikaridi, Egkomi, Nicosia, 2430, 2430, Cyprus

Latest update: 30 April 2024

People with significant control

Angelica U.
Notified on 16 May 2022
Nature of control:
right to manage directors
Marianna K.
Notified on 17 April 2016
Ceased on 16 May 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts
Start Date For Period Covered By Report 2012-04-17
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 15 November 2016
Annual Accounts 1 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 1 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 31 December 2013
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/02/05 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
12
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