TNP Holdings Ltd

Company Name	TNP Holdings Ltd
Director	Angelica Mihaela Ucrainiciuc
Company Status	Active
Company Number	08034622
Category	Private Limited Company
Incorporation Date	17 April 2012(12 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Angelica Mihaela Ucrainiciuc
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Cypriot
Status	Current
Appointed	18 December 2019(7 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	2nd Floor, 19 Margaret Street London W1W 8RR

Secretary Name	Goodgate Secretarial Limited (Corporation)
Status	Current
Appointed	12 February 2015(2 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Correspondence Address	5a Evagora Pallikaridi Egkomi Nicosia 2430 Cyprus

Director Name	Ms Jennifer Catherine Rene
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Seychelloise
Status	Resigned
Appointed	17 April 2012(same day as company formation)
Role	Manager
Country of Residence	Seychelles
Correspondence Address	2 F World Trade Centre 25 Old Broad Street, Tower 42 London Greater London EC2N 1HQ

Director Name	Mrs Marianna Karamalli
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	12 February 2015(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 March 2017)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	5 Vyzantiou Street Spyrides Tower Strovolos Nicosia 2064

Director Name	Christiana Christodoulou
Date of Birth	December 1987 (Born 36 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 March 2017(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	26 Fouberts Place 1st Floor London W1F 7PP

Director Name	Alpha Capital Management Ltd (Corporation)
Status	Resigned
Appointed	17 April 2012(same day as company formation)
Correspondence Address	2 F World Trade Centre 25 Old Broad Street, Tower 42 London Greater London EC2N 1HQ

Secretary Name	ICG Commonwealth Law Firm Ltd (Corporation)
Status	Resigned
Appointed	17 April 2012(same day as company formation)
Correspondence Address	2 F World Trade Centre 25 Old Broad Street, Tower 42 London Greater London EC2N 1HQ

Location

Registered Address	2nd Floor, 19 Margaret Street London W1W 8RR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Filing History

17 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
27 February 2020	Appointment of Mrs Angelica Mihaela Ucrainiciuc as a director on 18 December 2019 (2 pages)
27 February 2020	Termination of appointment of Christiana Christodoulou as a director on 18 December 2019 (1 page)
31 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
28 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
20 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
8 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
2 March 2017	Appointment of Director Christiana Christodoulou as a director on 1 March 2017 (2 pages)
2 March 2017	Appointment of Director Christiana Christodoulou as a director on 1 March 2017 (2 pages)
1 March 2017	Micro company accounts made up to 30 September 2016 (3 pages)
1 March 2017	Micro company accounts made up to 30 September 2016 (3 pages)
1 March 2017	Termination of appointment of Marianna Karamalli as a director on 1 March 2017 (1 page)
1 March 2017	Termination of appointment of Marianna Karamalli as a director on 1 March 2017 (1 page)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
27 September 2016	Registered office address changed from 316 Beulah Hill, Upper Norwood London SE19 3HP to 26 Fouberts Place 1st Floor London W1F 7PP on 27 September 2016 (1 page)
27 September 2016	Registered office address changed from 316 Beulah Hill, Upper Norwood London SE19 3HP to 26 Fouberts Place 1st Floor London W1F 7PP on 27 September 2016 (1 page)
13 September 2016	Statement of capital on 13 September 2016 GBP 100,000 (4 pages)
13 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2016	Statement of capital on 13 September 2016 GBP 100,000 (4 pages)
13 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2016	Solvency Statement dated 01/08/16 (1 page)
13 September 2016	Solvency Statement dated 01/08/16 (1 page)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,000,000 (4 pages)
16 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,000,000 (4 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
12 February 2015	Appointment of Mrs. Marianna Karamalli as a director on 12 February 2015 (2 pages)
12 February 2015	Termination of appointment of Alpha Capital Management Ltd as a director on 12 February 2015 (1 page)
12 February 2015	Termination of appointment of Icg Commonwealth Law Firm Ltd as a secretary on 12 February 2015 (1 page)
12 February 2015	Termination of appointment of Alpha Capital Management Ltd as a director on 12 February 2015 (1 page)
12 February 2015	Termination of appointment of Icg Commonwealth Law Firm Ltd as a secretary on 12 February 2015 (1 page)
12 February 2015	Appointment of Goodgate Secretarial Limited as a secretary on 12 February 2015 (2 pages)
12 February 2015	Appointment of Mrs. Marianna Karamalli as a director on 12 February 2015 (2 pages)
12 February 2015	Termination of appointment of Jennifer Catherine Rene as a director on 12 February 2015 (1 page)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,000,000 (4 pages)
12 February 2015	Registered office address changed from 2 F World Trade Centre 25 Old Broad Street, Tower 42 London Greater London EC2N 1HQ to 316 Beulah Hill, Upper Norwood London SE19 3HP on 12 February 2015 (1 page)
12 February 2015	Registered office address changed from 2 F World Trade Centre 25 Old Broad Street, Tower 42 London Greater London EC2N 1HQ to 316 Beulah Hill, Upper Norwood London SE19 3HP on 12 February 2015 (1 page)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,000,000 (4 pages)
12 February 2015	Termination of appointment of Jennifer Catherine Rene as a director on 12 February 2015 (1 page)
12 February 2015	Appointment of Goodgate Secretarial Limited as a secretary on 12 February 2015 (2 pages)
11 April 2014	Accounts made up to 30 April 2013 (2 pages)
11 April 2014	Accounts made up to 30 April 2013 (2 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders (4 pages)
11 April 2014	Current accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
11 April 2014	Current accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
17 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
17 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
17 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)

TNP Holdings Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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