Company information:
Tnp Midco Limited (No: 11331305)
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: May-2020 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:
Tnp Topco Limited, Beacon House Winchester Road, Burghclere, RG20 9JZ, 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)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1 | 0.0,1.0,1.0 | |
| Current assets / Debtors | 12,764,903 | 13,178,138 | 0.0,12764903.0,13178138.0 | |
| Net current assets (liabilities) | 12,081,712 | 12,496,657 | 0.0,12081712.0,12496657.0 | |
| Total assets less current liabilities | 12,081,713 | 12,496,658 | 0.0,12081713.0,12496658.0 | |
| Net assets (liabilities) | -1,479,548 | -2,454,645 | 0.0,-1479548.0,-2454645.0 | |
| Equity / share capital and reserves | -183,816 | -1,479,548 | -2,454,645 | -183816.0,-1479548.0,-2454645.0 |