TYNETHAMES VENTURES LIMITED
Overview
| Company Name | TYNETHAMES VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16642517 |
| 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 TYNETHAMES VENTURES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TYNETHAMES VENTURES LIMITED located?
| Registered Office Address | Alexander & Co Centurion House 129 Deansgate M3 3WR Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TYNETHAMES VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 11, 2027 |
What is the status of the latest confirmation statement for TYNETHAMES VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2026 |
| Overdue | No |
What are the latest filings for TYNETHAMES VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 10, 2026
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Aug 10, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of TYNETHAMES VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COULSON, Matthew Richard | Director | Centurion House 129 Deansgate M3 3WR Manchester Alexander & Co United Kingdom | United Kingdom | British | 331237630001 |
Who are the persons with significant control of TYNETHAMES VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Richard Coulson | Aug 11, 2025 | Centurion House 129 Deansgate M3 3WR Manchester Alexander & Co United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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