TNP BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
TNP BIDCO LIMITED
COMPANY NUMBER
11113196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/12/2017
11/06/2018
VISANTE BIDCO LIMITED
BURGHCLERE
RG20 9JZ
Beacon House
Harts Lane
Burghclere
NEWBURY
RG20 9JZ
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 |
|---|---|---|
| TNP MIDCO LIMITED | Active - Accounts Filed | View Report |
| TNP BIDCO LIMITED | Active - Accounts Filed | View Report |
| TNP HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Ian Humphries (921668104) has left the board |
| 09/01/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TNP BIDCO 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 TNP BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TNP BIDCO 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 |
|---|---|---|---|---|
|
21/06/2018 - Present (6 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/03/2022 - Present (2 years and 8 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
11/03/2022 - Present (2 years and 8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
11/03/2022 - Present (2 years and 8 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/12/2017 - Present (6 years and 11 months) Born in Oct 1976 |
Resigned | Director |
Current: 14 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TNP TOPCO LIMITED | Active - Accounts Filed | View Report |
| TNP MIDCO LIMITED | Active - Accounts Filed | View Report |
| TNP BIDCO LIMITED | Active - Accounts Filed | View Report |
| TNP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| VEDBAEK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Ian Humphries (921668104) has left the board |
| 09/01/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 20/06/2023 | Paul Richard White (923666573) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 13/06/2022 | New Board Member Jonathan Walton Kay (929267373) Appointed |
| 13/06/2022 | Christopher Gary Powell (920065308) has left the board |
| 13/06/2022 | New Board Member Andrew Paul Gilbert (909250586) Appointed |
| 13/06/2022 | New Board Member Susan Selby (929673106) Appointed |
| 22/03/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 12/05/2020 | New Board Member Christopher Gary Powell (920065308) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Board Member Paul White (923666573) Appointed |
| 20/07/2018 | New Board Member Matthew Kieron Dredge (924856508) Appointed |
| 20/07/2018 | New Board Member Ian Humphries (921668104) Appointed |
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