TNT HOLDINGS (UK) LIMITED
In Liquidation
General Information
NAME
TNT HOLDINGS (UK) LIMITED
COMPANY NUMBER
03230377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/07/1996
(28 years and 5 months old)
WEBSITE
www.tnt.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
01/10/1996
23/09/1997
KPN (AUSTRALIA) LIMITED
View all previous names
ATHERSTONE
CV9 2RY
Cambrian Industrial Estate East Sid
Coedcae Lane
Pontyclun
Mid Glamorgan
CF72 9EW
Express House
Holly Lane
ATHERSTONE
CV9 2RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TNT GRS 2008 LIMITED | Active - Accounts Filed | View Report |
| TNT HOLDINGS (UK) LIMITED | In Liquidation | View Report |
| TNT EXPRESS ICS LIMITED | In Liquidation | View Report |
| TNT GRS 2008 LIMITED | Active - Accounts Filed | View Report |
| TNT HOLDINGS (UK) LIMITED | In Liquidation | View Report |
| TNT EXPRESS ICS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TNT HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TNT HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TNT HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 12 Past: 12 |
View Report |
|
12/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/06/2020 - Present (4 years and 6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
26/07/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
26/07/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 22/06/2020 | New Company Secretary James Alexander Davies (927092770) Appointed |
| 18/06/2020 | Justin Neil Clarke (918450448) has left the board |
| 18/06/2020 | New Board Member James Alexander Davies (927083478) Appointed |
| 18/06/2020 | Justin Neil Clarke (918446726) has left the board |
| 22/12/2019 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 10/03/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 22/06/2016 | Marianne Culver (919499330) has left the board |
| 13/01/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 25/08/2015 | New Board Member Marianne Culver (919499330) Appointed |
| 12/08/2015 | Susan Elizabeth Barnes (912723777) has left the board |
| 06/04/2015 | Jonathan Clifford Downing (909896645) has left the board |
| 06/04/2015 | New Board Member Robert Peto (919639977) Appointed |
| 01/02/2015 | New Annual Return filed |
| 06/01/2015 | New Board Member Susan Elizabeth Barnes (912723777) Appointed |
| 06/01/2015 | Susan Elizabeth Barnes (919369832) has left the board |
| 30/12/2014 | New Board Member Susan Elizabeth Barnes (919369832) Appointed |
| 15/12/2014 | Alistair Daniel John Cochrane (913797334) has left the board |
| 13/11/2014 | Change in Reg. Office |
| 22/05/2014 | New Accounts filed |
| 27/01/2014 | Mary Frances O'Rourke (913740837) has left the board |
| 27/01/2014 | New Board Member Justin Neil Clarke (918446726) Appointed |
| 27/01/2014 | New Company Secretary Justin Neil Clarke (918450448) Appointed |
| 27/01/2014 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 07/01/2013 | Change in Reg. Office |
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