Tn Holdings Limited in St Paul's Square BIRMINGHAM

Tn Holdings Limited BIRMINGHAM

Founded in 2004, Tn Holdings, classified under reg no. 05066103 is an active company. Currently registered at The Counting House 61 Charlotte Street B3 1PX, Birmingham the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - James N., appointed on 16 March 2004. In addition, a secretary was appointed - James N., appointed on 16 March 2004. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Gloria P. who worked with the the company until 16 March 2004.

Tn Holdings Limited Address / Contact

Office Address	The Counting House 61 Charlotte Street
Office Address2	St Paul's Square
Town	Birmingham
Post code	B3 1PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05066103
Date of Incorporation	Mon, 8th Mar 2004
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

James N.

Position: Director

Appointed: 16 March 2004

James N.

Position: Secretary

Appointed: 16 March 2004

Richard T.

Position: Director

Appointed: 16 March 2004

Resigned: 04 April 2012

William D.

Position: Director

Appointed: 16 March 2004

Resigned: 31 March 2009

David H.

Position: Director

Appointed: 16 March 2004

Resigned: 31 March 2009

Malford H.

Position: Director

Appointed: 08 March 2004

Resigned: 16 March 2004

Gloria P.

Position: Secretary

Appointed: 08 March 2004

Resigned: 16 March 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Jamsweeney Limited from Birmingham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jamsweeney Limited

The Counting House 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Somerset
Registration number	06516429
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	10 000	10 000

Balance Sheet
Debtors	29 371	29 371	29 371	29 371	29 371	29 371	29 371	29 371	29 371

Reserves/Capital
Called Up Share Capital	10 000	10 000
Shareholder Funds	10 000	10 000

Other
Accounting Period Subsidiary	2 015	2 016
Amounts Owed By Group Undertakings		29 371	29 371	29 371	29 371	29 371	29 371	29 371	29 371
Amounts Owed To Group Undertakings		19 571	19 571	19 571	19 571	19 571	19 571	19 571	19 571
Creditors		19 571	19 571	19 571	19 571	19 571	19 571	19 571	19 571
Creditors Due Within One Year	19 571	19 571
Investments Fixed Assets	200	200	200	200	200	200	200	200	200
Net Current Assets Liabilities	9 800	9 800	9 800	9 800	9 800	9 800	9 800	9 800	9 800
Number Shares Allotted		10 000
Number Shares Issued Fully Paid			10 000	10 000	10 000	10 000	10 000	10 000	10 000
Other Investments Other Than Loans		200	200	200	200	200	200	200	200
Par Value Share		1	1	1	1	1	1	1	1
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	10 000	10 000
Total Assets Less Current Liabilities	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 1st, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 1st, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 6th, December 2022	accounts	Free Download (7 pages)
CH01	On Wednesday 23rd February 2022 director's details were changed filed on: 23rd, February 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 1st, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 21st, June 2019	accounts	Free Download (7 pages)
CH01	On Tuesday 22nd January 2019 director's details were changed filed on: 22nd, January 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 27th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 25th, July 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 8th March 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 30th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 8th March 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 2nd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 8th March 2014 with full list of members filed on: 20th, March 2014	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Thursday 20th March 2014	capital
CH03	On Thursday 23rd January 2014 secretary's details were changed filed on: 23rd, January 2014	officers	Free Download (1 page)
CH01	On Thursday 23rd January 2014 director's details were changed filed on: 23rd, January 2014	officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 22nd January 2014 from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom filed on: 22nd, January 2014	address	Free Download (1 page)
AD01	Change of registered office on Monday 15th July 2013 from Michael Dufty Partnership the Counting House 61 Charlotte Street St Paul's Square Birmingham West Midlands B3 1PX filed on: 15th, July 2013	address	Free Download (1 page)
AR01	Annual return made up to Friday 8th March 2013 with full list of members filed on: 31st, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 30th, May 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 24th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 8th March 2012 with full list of members filed on: 25th, April 2012	annual return	Free Download (5 pages)
TM01	Director appointment termination date: Tuesday 10th April 2012 filed on: 10th, April 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 13th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 8th March 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 14th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 8th March 2010 with full list of members filed on: 26th, March 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 25th, January 2010	accounts	Free Download (6 pages)
288b	On Wednesday 20th May 2009 Appointment terminated director filed on: 20th, May 2009	officers	Free Download (1 page)
288b	On Wednesday 20th May 2009 Appointment terminated director filed on: 20th, May 2009	officers	Free Download (1 page)
363a	Annual return made up to Tuesday 17th March 2009 filed on: 17th, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 6th, June 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 19th March 2008 filed on: 19th, March 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, December 2007	officers	Free Download (1 page)
363a	Annual return made up to Friday 20th April 2007 filed on: 20th, April 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Friday 20th April 2007 filed on: 20th, April 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 21st, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 21st, November 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 27th April 2006 filed on: 27th, April 2006	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 27th April 2006 filed on: 27th, April 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 27th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 27th, October 2005	accounts	Free Download (6 pages)
287	Registered office changed on 30/03/05 from: challinors lyon clark solicitors guardian house, cronehills linkway, west bromwich west midlands B70 8SW filed on: 30th, March 2005	address	Free Download (1 page)
287	Registered office changed on 30/03/05 from: challinors lyon clark solicitors guardian house, cronehills linkway, west bromwich west midlands B70 8SW filed on: 30th, March 2005	address	Free Download (1 page)
363s	Annual return made up to Wednesday 30th March 2005 filed on: 30th, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 30th March 2005 filed on: 30th, March 2005	annual return	Free Download (8 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, November 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, November 2004	officers	Free Download (1 page)
288a	On Monday 15th November 2004 New secretary appointed filed on: 15th, November 2004	officers	Free Download (2 pages)
288a	On Monday 15th November 2004 New secretary appointed filed on: 15th, November 2004	officers	Free Download (2 pages)
SA	Statement of affairs filed on: 26th, May 2004	miscellaneous	Free Download (25 pages)
SA	Statement of affairs filed on: 26th, May 2004	miscellaneous	Free Download (25 pages)
88(2)R	Alloted 4000 shares on Friday 16th April 2004. Value of each share 1 £, total number of shares: 10001. filed on: 26th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 4000 shares on Friday 16th April 2004. Value of each share 1 £, total number of shares: 10001. filed on: 26th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 6000 shares on Friday 16th April 2004. Value of each share 1 £, total number of shares: 6001. filed on: 30th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 6000 shares on Friday 16th April 2004. Value of each share 1 £, total number of shares: 6001. filed on: 30th, April 2004	capital	Free Download (2 pages)
288b	On Thursday 22nd April 2004 Secretary resigned filed on: 22nd, April 2004	officers	Free Download (1 page)
288b	On Thursday 22nd April 2004 Secretary resigned filed on: 22nd, April 2004	officers	Free Download (1 page)
288b	On Thursday 22nd April 2004 Director resigned filed on: 22nd, April 2004	officers	Free Download (1 page)
288b	On Thursday 22nd April 2004 Director resigned filed on: 22nd, April 2004	officers	Free Download (1 page)
288a	On Wednesday 24th March 2004 New director appointed filed on: 24th, March 2004	officers	Free Download (2 pages)
288a	On Wednesday 24th March 2004 New director appointed filed on: 24th, March 2004	officers	Free Download (2 pages)
288a	On Wednesday 24th March 2004 New director appointed filed on: 24th, March 2004	officers	Free Download (2 pages)
288a	On Wednesday 24th March 2004 New director appointed filed on: 24th, March 2004	officers	Free Download (2 pages)
288a	On Wednesday 24th March 2004 New director appointed filed on: 24th, March 2004	officers	Free Download (2 pages)
288a	On Wednesday 24th March 2004 New director appointed filed on: 24th, March 2004	officers	Free Download (2 pages)
288a	On Wednesday 24th March 2004 New director appointed filed on: 24th, March 2004	officers	Free Download (2 pages)
288a	On Wednesday 24th March 2004 New director appointed filed on: 24th, March 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, March 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 8th, March 2004	incorporation	Free Download (15 pages)

Tn Holdings Limited BIRMINGHAM

Tn Holdings Limited Address / Contact

Company Information / Profile

Company staff

James N.

James N.

Richard T.

William D.

David H.

Malford H.

Gloria P.

People with significant control

Annual reports financial information

Company filings

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