Company information:
Tnp Topco Limited (No: 11331010)
Address: BEACON HOUSE, WINCHESTER ROAD, BURGHCLERE, RG20 9JZ, UNITED KINGDOM
Status: Active
Incorporated: 26-Apr-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Sep-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MATTHEW KIERON DREDGE ( DOB: Jul-1971 From: Jun-2018 )
Current Director: ANDREW PAUL GILBERT ( DOB: Oct-1980 From: Mar-2022 )
Current Director: JONATHAN WALTON KAY ( DOB: Feb-1969 From: Mar-2022 )
Current Director: SUSAN SELBY ( DOB: Sep-1963 From: Mar-2022 )
Current Director: PAUL WHITE ( DOB: May-1968 From: Jun-2018 )
Resigned Director: IAN HUMPHRIES ( DOB: Jul-1963 From: Jun-2018 To: Apr-2024 )
Resigned Director: LLEWELLYN RICHARD DODDS JOHN ( DOB: Oct-1976 From: Apr-2018 To: Aug-2021 )
Resigned Director: CHRISTOPHER GARY POWELL ( DOB: Jan-1964 From: Jul-2018 To: Mar-2022 )
Resigned Director: HENRY WILLIAM BAINES SALLITT ( DOB: Jul-1962 From: Apr-2018 To: Aug-2021 )
Resigned Director: PAUL RICHARD WHITE ( DOB: May-1968 From: Jun-2018 To: Apr-2023 )
Persons of Significant Control:
Fpe Ii General Partner Llp, 15 Suffolk Street, London, SW1Y 4HG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-06-14, Ceased: 2021-08-02)
Atten Bidco Limited, Unit 1a-1b Millennium Way, Pride Park, Derby, DE24 8HZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-02)
Fpe Capital Llp, 8 Sackville Street 5th Floor, Sackville Street, London, W1S 3EZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-26, Ceased: 2018-06-14)
Company Accounts Summary (£)
| Item | 2020-03-31 | 2021-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 720,735 | 720,735 | 720735.0,720735.0 |
| Current assets | 758,321 | 788,775 | 758321.0,788775.0 |
| Current assets / Debtors | 758,320 | 788,774 | 758320.0,788774.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0 |
| Net current assets (liabilities) | 661,543 | 636,944 | 661543.0,636944.0 |
| Total assets less current liabilities | 1,382,278 | 1,357,679 | 1382278.0,1357679.0 |
| Equity / share capital and reserves | 1,357,679 | 0.0,1357679.0 |