TPNA HOLDINGS LIMITED

GRIFFIN HOUSE LYNCASTLE WAY BARLEY CASTLE TRADING ESTATE, APPLETON, WARRINGTON  WA4 4ST
  • Active
  • Private Limited Company
  • Company No. 12383856
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TPNA HOLDINGS LIMITED was incorporated on Thursday, January 2, 2020 as a Private Limited Company with registered address in WARRINGTON. TPNA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 10 months and 9 days.

Name TPNA HOLDINGS LIMITED
Company number 12383856
Company type Private Limited Company
Incorporation date 02 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address GRIFFIN HOUSE LYNCASTLE WAY BARLEY CASTLE TRADING ESTATE
APPLETON
WARRINGTON
WA4 4ST
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Tpna Investments Limited WA4 4ST Dates: Tuesday, December 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Shilling Trading Limited Park Plaza Dates: Thursday, January 2, 2020 - Tuesday, December 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-11 days left)
Latest accounts 31 January 2023
Next confirmation statement due 30 January 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TPNA HOLDINGS LIMITED 02 Jan 2020