TINZ PROGRAMME 1 HOLDCO LIMITED
Overview
| Company Name | TINZ PROGRAMME 1 HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13074725 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TINZ PROGRAMME 1 HOLDCO LIMITED?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is TINZ PROGRAMME 1 HOLDCO LIMITED located?
| Registered Office Address | Gables Lodge 62 Kenilworth Road CV32 6JX Leamington Spa England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TINZ PROGRAMME 1 HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TINZ PROGRAMME 1 HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for TINZ PROGRAMME 1 HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Appointment of Mrs Jessica Anne Lisa Harben as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Robert Graves as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TINZ PROGRAMME 1 HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARBEN, Jessica Anne Lisa | Director | 62 Kenilworth Road CV32 6JX Leamington Spa Gables Lodge Warwickshire United Kingdom | England | British | 278473600002 | |||||
| VEAL, Christopher Michael John, Dr | Director | 62 Kenilworth Road CV32 6JX Leamington Spa Gables Lodge England | England | British | 219644970001 | |||||
| GRAVES, Ian Robert | Director | 62 Kenilworth Road CV32 6JX Leamington Spa Gables Lodge England | United Kingdom | British | 154622400001 |
Who are the persons with significant control of TINZ PROGRAMME 1 HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tinz Limited | Dec 10, 2020 | 62 Kenilworth Road CV32 6JX Leamington Spa Gables Lodge England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0