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TNP MIDCO LIMITED - Beacon House, Winchester Road, Burghclere, RG20 9JZ, United Kingdom
Company Information
- Company registration number
- 11331305
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beacon House
- Winchester Road
- Burghclere
- RG20 9JZ
- United Kingdom Beacon House, Winchester Road, Burghclere, RG20 9JZ, United Kingdom UK
Management
- Managing Directors
- DREDGE, Matthew Kieron
- HUMPHRIES, Ian
- GILBERT, Andrew Paul
- KAY, Jonathan Walton
- SELBY, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-26
- Age Of Company 2018-04-26 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Tnp Topco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VISANTE MIDCO LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-05-09
- Last Date: 2024-04-25
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TNP MIDCO LIMITED Company Description
- TNP MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11331305. Its current trading status is "live". It was registered 2018-04-26. It was previously called VISANTE MIDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Beacon House .
Get TNP MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tnp Midco Limited - Beacon House, Winchester Road, Burghclere, RG20 9JZ, United Kingdom
- 2018-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-04-25) - PSC05
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confirmation-statement-with-no-updates (2024-04-25) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-06-16) - TM01
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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legacy (2023-12-27) - GUARANTEE2
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legacy (2023-12-27) - AGREEMENT2
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legacy (2023-12-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-27) - AA
keyboard_arrow_right 2022
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legacy (2022-11-24) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-09) - AD01
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legacy (2022-11-24) - PARENT_ACC
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accounts-with-accounts-type-full (2022-03-17) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-24) - AA
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legacy (2022-11-24) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-06-06) - CS01
keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-07-14) - DISS40
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termination-director-company-with-name-termination-date (2021-08-06) - TM01
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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mortgage-satisfy-charge-full (2021-08-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-17) - MR01
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gazette-notice-compulsory (2021-07-13) - GAZ1
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-13) - AA
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change-person-director-company-with-change-date (2020-09-11) - CH01
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
keyboard_arrow_right 2019
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confirmation-statement (2019-05-29) - CS01
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accounts-with-accounts-type-full (2019-12-13) - AA
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legacy (2019-08-02) - RP04CS01
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capital-allotment-shares (2019-07-09) - SH01
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change-account-reference-date-company-previous-shortened (2019-07-01) - AA01
keyboard_arrow_right 2018
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resolution (2018-06-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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resolution (2018-07-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-25) - MR01
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change-to-a-person-with-significant-control (2018-06-12) - PSC05
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incorporation-company (2018-04-26) - NEWINC