TYNEMOUTH HOLDCO LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

TYNEMOUTH HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 4 Apr 2025 Active United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 1 Apr 2026 Next due 4 Jan 2027 7 months remaining
Confirmation Submitted 13 Apr 2026 Next due 17 Apr 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Full company profile for TYNEMOUTH HOLDCO LIMITED (16366673), an active company based in United Kingdom. Incorporated 4 Apr 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 April 2026
Due by 4 January 2027 7 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 500,000 Shares £500k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Apr 2025500,000£500k£1

Officers

Officers

2 active 1 resigned
Status
Robson, Andrew JamesDirectorBritishEngland401 Apr 2026Active
Straughan, DavidDirectorBritishUnited Kingdom459 Mar 2026Active

Shareholders

Shareholders (1)

Ralph George Algernon Percy
100.0%
100

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

James William Eustace Percy

British

Active
Notified 7 Apr 2025
Residence England
DOB June 1965
Nature of Control
  • Significant Influence Or Control As Trust

The Duke Of Northumberland Ralph George Algernon Percy

British

Active
Notified 7 Apr 2025
Residence England
DOB November 1956
Nature of Control
  • Significant Influence Or Control As Trust

Earl George Dominic Percy

British

Active
Notified 7 Apr 2025
Residence England
DOB May 1984
Nature of Control
  • Significant Influence Or Control As Trust

The Duke Of Northumberland Ralph George Algernon Percy

Ceased 7 Apr 2025

Ceased

Group Structure

Group Structure

TYNEMOUTH HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with updates
2 Apr 2026OfficersAppointment of Mr Andrew James Robson as director on 1 Apr 2026
1 Apr 2026AccountsAnnual accounts made up to 30 Apr 2026
9 Mar 2026OfficersTermination of Colin Leslie Barnes as director on 9 Mar 2026
9 Mar 2026OfficersAppointment of Mr David Straughan as director on 9 Mar 2026
13 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with updates

2 Apr 2026 Officers

Appointment of Mr Andrew James Robson as director on 1 Apr 2026

1 Apr 2026 Accounts

Annual accounts made up to 30 Apr 2026

9 Mar 2026 Officers

Termination of Colin Leslie Barnes as director on 9 Mar 2026

9 Mar 2026 Officers

Appointment of Mr David Straughan as director on 9 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 3 Apr 2026 with updates

1 months ago on 13 Apr 2026

Appointment of Mr Andrew James Robson as director on 1 Apr 2026

1 months ago on 2 Apr 2026

Annual accounts made up to 30 Apr 2026

1 months ago on 1 Apr 2026

Termination of Colin Leslie Barnes as director on 9 Mar 2026

2 months ago on 9 Mar 2026

Appointment of Mr David Straughan as director on 9 Mar 2026

2 months ago on 9 Mar 2026