Introduction
Watch Company
I
IR TNO (MIDCO) LIMITED
IR TNO (MIDCO) LIMITED is an active company incorporated on 6 July 2023 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IR TNO (MIDCO) LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14986147
LTD Company
Age
2 Years
Incorporated 6 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (8 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
3rd Floor, St George's House 13-14 Ambrose Street Cheltenham, GL50 3LG,
Previous Addresses
3rd Floor St George’S House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom
From: 6 July 2023To: 23 August 2023
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
ADAMS, Ryan Louis
ActiveSt George's House, CheltenhamGL50 3LG
Born December 1990
Director
Appointed 08 Jan 2024
ADAMS, Ryan Louis
St George's House, CheltenhamGL50 3LG
Born December 1990
Director
08 Jan 2024
Active
BRIERLEY-JONES, Rachel
ActiveSt George's House, CheltenhamGL50 3LG
Born March 1977
Director
Appointed 13 Jun 2025
BRIERLEY-JONES, Rachel
St George's House, CheltenhamGL50 3LG
Born March 1977
Director
13 Jun 2025
Active
WYNNE, Susan Lisa
ResignedSt George's House, CheltenhamGL50 3LG
Secretary
Appointed 08 Jan 2024
Resigned 12 Feb 2025
WYNNE, Susan Lisa
St George's House, CheltenhamGL50 3LG
Secretary
08 Jan 2024
Resigned 12 Feb 2025
Resigned
DUMMETT, Robin Piers
ResignedSt George's House, CheltenhamGL50 3LG
Born August 1971
Director
Appointed 06 Jul 2023
Resigned 08 Jan 2024
DUMMETT, Robin Piers
St George's House, CheltenhamGL50 3LG
Born August 1971
Director
06 Jul 2023
Resigned 08 Jan 2024
Resigned
GROBBELAAR, Bettina
ResignedSt George's House, CheltenhamGL50 3LG
Born November 1977
Director
Appointed 27 Sept 2024
Resigned 13 Jun 2025
GROBBELAAR, Bettina
St George's House, CheltenhamGL50 3LG
Born November 1977
Director
27 Sept 2024
Resigned 13 Jun 2025
Resigned
KAYE, Andrew Charles
ResignedSt George's House, CheltenhamGL50 3LG
Born October 1957
Director
Appointed 06 Jul 2023
Resigned 08 Jan 2024
KAYE, Andrew Charles
St George's House, CheltenhamGL50 3LG
Born October 1957
Director
06 Jul 2023
Resigned 08 Jan 2024
Resigned
PRIVAT, Dorothee Jeanne Simone
ResignedSt George's House, CheltenhamGL50 3LG
Born November 1974
Director
Appointed 08 Jan 2024
Resigned 27 Sept 2024
PRIVAT, Dorothee Jeanne Simone
St George's House, CheltenhamGL50 3LG
Born November 1974
Director
08 Jan 2024
Resigned 27 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St George’S House, CheltenhamGL50 3LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2023
Ir Tno (Employee) Limited
St George’S House, CheltenhamGL50 3LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2023
Active
Filing History
27
Description
Type
Date Filed
Document
30 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2024
6 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 December 2023
23 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2023
11 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 July 2023