Tnt Holdings (UK) Limited in Holly Lane ATHERSTONE

Tnt Holdings (UK) Limited ATHERSTONE

Tnt Holdings (UK) started in year 1996 as Private Limited Company with registration number 03230377. The Tnt Holdings (UK) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Atherstone at Tnt Express House. Postal code: CV9 2RY. Since 1997/09/23 Tnt Holdings (UK) Limited is no longer carrying the name Kpn (australia).

Currently there are 2 directors in the the firm, namely James D. and Robert P.. In addition one secretary - James D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tnt Holdings (UK) Limited Address / Contact

Office Address	Tnt Express House
Office Address2	Holly Lane
Town	Atherstone
Post code	CV9 2RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03230377
Date of Incorporation	Fri, 26th Jul 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	28 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

James D.

Position: Director

Appointed: 12 June 2020

James D.

Position: Secretary

Appointed: 12 June 2020

Robert P.

Position: Director

Appointed: 01 April 2015

Marianne C.

Position: Director

Appointed: 01 August 2015

Resigned: 10 June 2016

Susan B.

Position: Director

Appointed: 11 December 2014

Resigned: 31 July 2015

Justin C.

Position: Secretary

Appointed: 20 January 2014

Resigned: 12 June 2020

Justin C.

Position: Director

Appointed: 20 January 2014

Resigned: 12 June 2020

Alistair C.

Position: Director

Appointed: 30 November 2010

Resigned: 14 November 2014

Thomas B.

Position: Director

Appointed: 31 March 2009

Resigned: 31 December 2010

Mary O.

Position: Director

Appointed: 31 March 2009

Resigned: 20 January 2014

Mary O.

Position: Secretary

Appointed: 31 March 2009

Resigned: 20 January 2014

Jonathan D.

Position: Director

Appointed: 14 September 2004

Resigned: 31 March 2015

Catherine L.

Position: Director

Appointed: 14 September 2000

Resigned: 08 November 2000

John Y.

Position: Director

Appointed: 12 March 1998

Resigned: 10 September 2004

Gerard G.

Position: Director

Appointed: 12 March 1998

Resigned: 31 March 2009

Jeroen B.

Position: Director

Appointed: 12 March 1998

Resigned: 15 September 2004

Martinus B.

Position: Director

Appointed: 01 January 1998

Resigned: 12 March 1998

Gerard G.

Position: Director

Appointed: 28 May 1997

Resigned: 01 January 1998

John Y.

Position: Director

Appointed: 28 May 1997

Resigned: 01 January 1998

Barend T.

Position: Director

Appointed: 28 May 1997

Resigned: 09 December 1997

Gerard G.

Position: Secretary

Appointed: 28 February 1997

Resigned: 31 March 2009

Denis P.

Position: Director

Appointed: 25 September 1996

Resigned: 28 May 1997

Robert W.

Position: Director

Appointed: 25 September 1996

Resigned: 28 May 1997

Adrianes S.

Position: Director

Appointed: 25 September 1996

Resigned: 13 June 1997

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 1996

Resigned: 28 February 1997

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 26 July 1996

Resigned: 25 September 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Fedex Express Uk Holdings Limited from Atherstone, England. The abovementioned PSC is classified as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fedex Express Uk Holdings Limited

Tnt Express House Holly Lane, Atherstone, CV9 2RY, England

Legal authority	Governed By England And Wales
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	N/A
Registration number	6675761
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Kpn (australia)	September 23, 1997
Hackremco (no.1164)	October 1, 1996

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to 2023/11/30 from 2023/05/31 filed on: 15th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to 2023/11/30 from 2023/05/31 filed on: 15th, February 2024	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2022/05/31 filed on: 20th, January 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2021/05/31 filed on: 8th, March 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/05/31 filed on: 26th, August 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/05/31 filed on: 17th, December 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/05/31 filed on: 14th, December 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/05/31 filed on: 6th, March 2018	accounts	Free Download (19 pages)
AA01	Accounting period extended to 2017/05/31. Originally it was 2016/12/31 filed on: 1st, November 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 19th, May 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, May 2013	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, June 2012	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, July 2011	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 22nd, July 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, July 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 11th, July 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/30 filed on: 10th, August 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/30 filed on: 10th, August 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, October 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, October 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/01/01 filed on: 4th, May 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/01/01 filed on: 4th, May 2006	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, November 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/12/27 filed on: 2nd, November 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/27 filed on: 2nd, November 2004	accounts	Free Download (18 pages)
AAMD	Amended full accounts for the period to 1997/12/27 filed on: 27th, September 2004	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2002/12/28 filed on: 27th, September 2004	accounts	Free Download (20 pages)
AAMD	Amended full accounts for the period to 2000/12/30 filed on: 27th, September 2004	accounts	Free Download (18 pages)
AAMD	Amended full accounts for the period to 2001/12/31 filed on: 27th, September 2004	accounts	Free Download (20 pages)
AAMD	Amended full accounts for the period to 2000/01/01 filed on: 27th, September 2004	accounts	Free Download (21 pages)
AAMD	Amended full accounts for the period to 2000/12/30 filed on: 27th, September 2004	accounts	Free Download (18 pages)
AAMD	Amended full accounts for the period to 2001/12/31 filed on: 27th, September 2004	accounts	Free Download (20 pages)
AAMD	Amended full accounts for the period to 1997/12/27 filed on: 27th, September 2004	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2002/12/28 filed on: 27th, September 2004	accounts	Free Download (20 pages)
AAMD	Amended full accounts for the period to 1998/12/26 filed on: 27th, September 2004	accounts	Free Download (23 pages)
AAMD	Amended full accounts for the period to 2000/01/01 filed on: 27th, September 2004	accounts	Free Download (21 pages)
AAMD	Amended full accounts for the period to 1998/12/26 filed on: 27th, September 2004	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 28/12/02 filed on: 2nd, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 28/12/02 filed on: 2nd, October 2003	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 3rd, February 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 3rd, February 2003	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 13th, September 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 13th, September 2002	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2000/12/30 filed on: 26th, June 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/30 filed on: 26th, June 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/01/01 filed on: 2nd, November 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/01/01 filed on: 2nd, November 2000	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 01/01/00 filed on: 31st, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 01/01/00 filed on: 31st, October 2000	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1998/12/26 filed on: 12th, October 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1998/12/26 filed on: 12th, October 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1997/12/27 filed on: 25th, February 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1997/12/27 filed on: 25th, February 1999	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 18th, September 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 18th, September 1998	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 25th, February 1998	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 25th, February 1998	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 3rd, November 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 3rd, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 31/12/96 filed on: 10th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 31/12/96 filed on: 10th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 26th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 26th, September 1996	accounts	Free Download (1 page)

Tnt Holdings (UK) Limited ATHERSTONE

Tnt Holdings (UK) Limited Address / Contact

Company Information / Profile

Company staff

James D.

James D.

Robert P.

Marianne C.

Susan B.

Justin C.

Justin C.

Alistair C.

Thomas B.

Mary O.

Mary O.

Jonathan D.

Catherine L.

John Y.

Gerard G.

Jeroen B.

Martinus B.

Gerard G.

John Y.

Barend T.

Gerard G.

Denis P.

Robert W.

Adrianes S.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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