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TYNE FUNDING NO.1 HOLDINGS LIMITED (13645297)

TYNE FUNDING NO.1 HOLDINGS LIMITED (13645297) is an active UK company. incorporated on 27 September 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. TYNE FUNDING NO.1 HOLDINGS LIMITED has been registered for 4 years.

Company Number
13645297
Status
active
Type
ltd
Incorporated
27 September 2021
Age
4 years
Address
5 Churchill Place, London, E14 5HU
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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TYNE FUNDING NO.1 HOLDINGS LIMITED

TYNE FUNDING NO.1 HOLDINGS LIMITED is an active company incorporated on 27 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. TYNE FUNDING NO.1 HOLDINGS LIMITED was registered 4 years ago.(SIC: 64999)

Status

active

Active since 4 years ago

Company No

13645297

LTD Company

Age

4 Years

Incorporated 27 September 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 7 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)

Next Due

Due by 21 October 2026
For period ending 7 October 2026
Contact
Address

5 Churchill Place 10 Floor London, E14 5HU,

Previous Addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 27 September 2021To: 14 April 2025
Timeline

1 key events • 2021 - 2021

Funding Officers Ownership
Company Founded
Sept 21
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

19

Confirmation Statement With Updates
17 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Change To A Person With Significant Control
26 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Director Company With Change Date
26 April 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
26 April 2025
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
26 April 2025
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
14 April 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
18 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Director Company With Change Date
18 December 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
18 December 2024
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
18 December 2024
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Full
17 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
22 November 2021
AA01Change of Accounting Reference Date
Incorporation Company
27 September 2021
NEWINCIncorporation