Introduction
Watch Company
T
TYNE VALLEY HOLDINGS LIMITED
TYNE VALLEY HOLDINGS LIMITED is an active company incorporated on 4 June 2019 with the registered office located in Newcastle Upon Tyne. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TYNE VALLEY HOLDINGS LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12032110
LTD Company
Age
6 Years
Incorporated 4 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
2nd Floor Portman House Portland Road Shieldfield Newcastle Upon Tyne, NE2 1AQ,
Previous Addresses
3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom
From: 4 June 2019To: 10 February 2023
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KURDI, Ismail Walid
ActivePaternoster House, LondonEC4M 8AB
Born November 1968
Director
Appointed 04 Jun 2019
KURDI, Ismail Walid
Paternoster House, LondonEC4M 8AB
Born November 1968
Director
04 Jun 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ismail Walid Kurdi
ActivePaternoster House, LondonEC4M 8AB
Born November 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2019
Mr Ismail Walid Kurdi
Paternoster House, LondonEC4M 8AB
Born November 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2019
Active
Filing History
19
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 March 2024
10 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2023
27 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2022
3 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2022
30 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2020