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TYNEMOUTH HOLDCO LIMITED (16366673)

TYNEMOUTH HOLDCO LIMITED (16366673) is an active UK company. incorporated on 4 April 2025. with registered office in Alnwick. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. TYNEMOUTH HOLDCO LIMITED has been registered for 1 year. Current directors include INGLE, Clare, PERCY, George Dominic, Earl, ROBSON, Andrew James and 2 others.

Company Number
16366673
Status
active
Type
ltd
Incorporated
4 April 2025
Age
1 years
Address
The Estates Office, Alnwick, NE66 1NQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
INGLE, Clare, PERCY, George Dominic, Earl, ROBSON, Andrew James, STRAUGHAN, David, WILSON, Roderick Charles St John
SIC Codes
64209

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Introduction
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TYNEMOUTH HOLDCO LIMITED

TYNEMOUTH HOLDCO LIMITED is an active company incorporated on 4 April 2025 with the registered office located in Alnwick. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TYNEMOUTH HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

16366673

LTD Company

Age

1 Years

Incorporated 4 April 2025

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to N/A
Submitted on 1 April 2026 (1 month ago)

Next Due

Due by 31 December 2026
Period: 4 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 days left

Last Filed

Made up to N/A

Next Due

Due by 17 April 2026
For period ending 3 April 2026
Contact
Address

The Estates Office Alnwick Castle Alnwick, NE66 1NQ,

Timeline

9 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
Apr 25
New Owner
Apr 25
Owner Exit
Apr 25
Funding Round
Apr 25
New Owner
Apr 25
New Owner
Apr 25
Director Joined
Mar 26
Director Left
Mar 26
Director Joined
Apr 26
1
Funding
3
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

INGLE, Clare

Active
Alnwick Castle, AlnwickNE66 1NQ
Born November 1980
Director
Appointed 04 Apr 2025

PERCY, George Dominic, Earl

Active
Alnwick Castle, AlnwickNE66 1NQ
Born May 1984
Director
Appointed 04 Apr 2025

ROBSON, Andrew James

Active
Alnwick Castle, AlnwickNE66 1NQ
Born May 1986
Director
Appointed 01 Apr 2026

STRAUGHAN, David

Active
Alnwick Castle, AlnwickNE66 1NQ
Born June 1980
Director
Appointed 09 Mar 2026

WILSON, Roderick Charles St John

Active
Alnwick Castle, AlnwickNE66 1NQ
Born January 1961
Director
Appointed 04 Apr 2025

BARNES, Colin Leslie

Resigned
Alnwick Castle, AlnwickNE66 1NQ
Born March 1960
Director
Appointed 04 Apr 2025
Resigned 09 Mar 2026

Persons with significant control

4

3 Active
1 Ceased

Lord James William Eustace Percy

Active
Alnwick Castle, AlnwickNE66 1NQ
Born June 1965

Nature of Control

Significant influence or control as trust
Notified 07 Apr 2025

The Duke Of Northumberland Ralph George Algernon Percy

Active
Alnwick Castle, AlnwickNE66 1NQ
Born November 1956

Nature of Control

Significant influence or control as trust
Notified 07 Apr 2025

Earl George Dominic Percy

Active
Alnwick Castle, AlnwickNE66 1NQ
Born May 1984

Nature of Control

Significant influence or control as trust
Notified 07 Apr 2025

The Duke Of Northumberland Ralph George Algernon Percy

Ceased
Alnwick Castle, AlnwickNE66 1NQ
Born November 1956

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2025
Ceased 07 Apr 2025
Fundings
Financials
Latest Activities

Filing History

11

Appoint Person Director Company With Name Date
2 April 2026
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
1 April 2026
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
9 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2026
TM01Termination of Director
Notification Of A Person With Significant Control
22 April 2025
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
17 April 2025
CH01Change of Director Details
Notification Of A Person With Significant Control
17 April 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
16 April 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
16 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
16 April 2025
SH01Allotment of Shares
Incorporation Company
4 April 2025
NEWINCIncorporation