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TNP HOLDCO LIMITED

Active
07808865·incorporated 2011-10-13

TNP HOLDCO LIMITED is an active UK private limited company, incorporated on 13 October 2011 at Companies House (number 07808865; OpenRegistry canonical ID GB-07808865-tnp-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-13
Registered Address
UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TNP HOLDCO LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

TNP HOLDCO LIMITED has 1 person with significant control on file:

  • Tnp Bidco Limited (United Kingdom reg. 11113196). Notified 2018-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Arthur Lingham born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Humphries born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TNP HOLDCO LIMITED has previously traded as:

  • VEDBAEK HOLDINGS LTD. (until 2018-08-03)
  • TNLH LIMITED (until 2012-05-31)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07808865.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.