TINZ PROGRAMME 3 HOLDCO LIMITED
Overview
| Company Name | TINZ PROGRAMME 3 HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13721318 |
| 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 3 HOLDCO LIMITED?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is TINZ PROGRAMME 3 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 3 HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for TINZ PROGRAMME 3 HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | No |
What are the latest filings for TINZ PROGRAMME 3 HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 Nov 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TINZ PROGRAMME 3 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 | Director | 278473600002 | ||||
| VEAL, Christopher Michael John, Dr | Director | 62 Kenilworth Road CV32 6JX Leamington Spa Gables Lodge England | England | British | Company Director | 219644970001 | ||||
| GRAVES, Ian Robert | Director | 62 Kenilworth Road CV32 6JX Leamington Spa Gables Lodge England | England | British | Company Director | 154622400001 |
Who are the persons with significant control of TINZ PROGRAMME 3 HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tinz Limited | Nov 03, 2021 | 62 Kenilworth Road CV32 6JX Leamington Spa Gables Lodge England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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