Introduction
Watch Company
T
TINZ PROGRAMME 3 HOLDCO LIMITED
TINZ PROGRAMME 3 HOLDCO LIMITED is an active company incorporated on 3 November 2021 with the registered office located in Leamington Spa. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in distribution of electricity. TINZ PROGRAMME 3 HOLDCO LIMITED was registered 4 years ago.(SIC: 35130)
Status
active
Active since 4 years ago
Company No
13721318
LTD Company
Age
4 Years
Incorporated 3 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (4 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
Gables Lodge 62 Kenilworth Road Leamington Spa, CV32 6JX,
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HARBEN, Jessica Anne Lisa
Active62 Kenilworth Road, Leamington SpaCV32 6JX
Born June 1979
Director
Appointed 24 Feb 2025
HARBEN, Jessica Anne Lisa
62 Kenilworth Road, Leamington SpaCV32 6JX
Born June 1979
Director
24 Feb 2025
Active
VEAL, Christopher Michael John, Dr
Active62 Kenilworth Road, Leamington SpaCV32 6JX
Born July 1963
Director
Appointed 03 Nov 2021
VEAL, Christopher Michael John, Dr
62 Kenilworth Road, Leamington SpaCV32 6JX
Born July 1963
Director
03 Nov 2021
Active
GRAVES, Ian Robert
Resigned62 Kenilworth Road, Leamington SpaCV32 6JX
Born April 1972
Director
Appointed 03 Nov 2021
Resigned 24 Feb 2025
GRAVES, Ian Robert
62 Kenilworth Road, Leamington SpaCV32 6JX
Born April 1972
Director
03 Nov 2021
Resigned 24 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tinz Limited
Active62 Kenilworth Road, Leamington SpaCV32 6JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2021
Tinz Limited
62 Kenilworth Road, Leamington SpaCV32 6JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2021
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025