Ltd Facts The UK company register, as filed

Register entry · No. 07808865

TNP HOLDCO LIMITED

Active Private Limited Company Incorporated 13 Oct 2011

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £109,276 to £2,317 in a year.

    Accounts to 31 Mar 2021 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 13 Oct 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, UNITED KINGDOM, DE24 8HZ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    27 Oct 2027
    Last made up to
    13 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    6

  6. Names

    1. TNP HOLDCO LIMITED current
    2. VEDBAEK HOLDINGS LTD. earlier
    3. TNLH LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2021 — £-3,217 £2,317 £1,619,455 4
31 Mar 2020 * — £2,101,688 £109,276 £1,622,672 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark David Grafton Cfo Director 21 Aug 2025 — January 1975 British · United Kingdom
Victoria Anne Knight Director 3 Jul 2026 — March 1980 British · United Kingdom
Sergiu Andrei Lupas Director 23 Sep 2026 — January 1967 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tnp Bidco Limited company · 11113196 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Jun 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TNP HOLDCO LIMITED still trading?

The register shows TNP HOLDCO LIMITED as active.

What does TNP HOLDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was TNP HOLDCO LIMITED set up?

It was incorporated on 13 October 2011.

When are TNP HOLDCO LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is TNP HOLDCO LIMITED's next confirmation statement due?

By 27 October 2027.

Who runs TNP HOLDCO LIMITED?

TNP HOLDCO LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 07894056 NORTH TO FOUR LTD Active Private Limited Company Inc. 30 Dec 2011 64209 · Activities of other holding companies n.e.c.
  2. 07894051 SIRIUS FACILITIES (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2011 64209 · Activities of other holding companies n.e.c.
  3. 07893832 GAME DIGITAL HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 64209 · Activities of other holding companies n.e.c.
  4. 07892748 MAJESTICARE HOLDINGS 1 LIMITED Active Private Limited Company Inc. 28 Dec 2011 64209 · Activities of other holding companies n.e.c.
  5. 07890835 MATCHTECH GROUP (HOLDINGS) LIMITED Active Private Limited Company Inc. 22 Dec 2011 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House