TNP HOLDCO LIMITED
Company details
- Registered name
- TNP HOLDCO LIMITED
- Company number
- 07808865
- Registered office
- UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HZ, UNITED KINGDOM · 23 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 October 2011
- Status
- Active
- Age
- 14 years
- Previous names
- VEDBAEK HOLDINGS LTD. (to 03 Aug 2018) · TNLH LIMITED (to 03 Aug 2018)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 27 Oct 2026
- Confirmation statement — last
- 13 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/08/2018 | Registered name changed | TNLH LIMITED | VEDBAEK HOLDINGS LTD. |
| 03/08/2018 | Registered name changed | VEDBAEK HOLDINGS LTD. | TNP HOLDCO LIMITED |
| 21/06/2018 | Person with significant control ceased | Mr Peter Arthur Lingham | — |
| 21/06/2018 | Person with significant control ceased | Mr Ian Humphries | — |
| 21/06/2018 | Person with significant control added | — | Tnp Bidco Limited |
| 06/04/2016 | Person with significant control added | — | Mr Peter Arthur Lingham |
| 06/04/2016 | Person with significant control added | — | Mr Ian Humphries |
Documents for TNP HOLDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About TNP HOLDCO LIMITED (07808865)
TNP HOLDCO LIMITED is a private limited company incorporated on 13 October 2011 and registered in the United Kingdom under company number 07808865. Its registered office is at UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HZ, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Ian Humphries. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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