TYNEHAM INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 14 Aug 2017

Confirmation Statement Submitted 21 Jun 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 13 resigned

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						Status
Babcock Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Feb 2013	Active
Franco Martinelli	Director	British	United Kingdom	65	23 Oct 2002	Active
Iain Stuart Urquhart	Director	British	United Kingdom	60	17 Dec 2014	Active

Shareholders

Shareholders (2)


Babcock Holdings Limited	73.5%	100	Ordinary	16 Jun 2016
Babcock International Guarantee Company	26.5%	36	Ordinary	16 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Babcock International Guarantee Company

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Babcock Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK INTERNATIONAL GUARANTEE COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK CONTRACTORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK OVERSEAS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK INTERNATIONAL GROUP PLC united kingdom

TYNEHAM INVESTMENTS LIMITED Current Company

BIRCHILL INVESTMENT CO. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Apr 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Jan 2019	Gazette	Gazette Notice Voluntary	View(1 page)
3 Jan 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
21 Jun 2018	Confirmation Statement	Confirmation statement made on 2018-06-21 with updates	View(3 pages)
14 Aug 2017	Accounts	Annual accounts made up to 2017-03-31	View(5 pages)