Introduction
Watch Company
T
TYNANT HOLDING LTD
TYNANT HOLDING LTD is an active company incorporated on 13 February 2026 with the registered office located in Bedford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TYNANT HOLDING LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17031325
LTD Company
Age
N/A Years
Incorporated 13 February 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 13 November 2027
Period: 13 February 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
First Floor Woburn Court 2 Railton Road Kempston Bedford, MK42 7PN,
Previous Addresses
First Floor One Colton Square Leicester LE1 1QH England
From: 13 February 2026To: 3 March 2026
4 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Feb 26
Incorporation Company
New Owner
Mar 26
Notification Of A Person With Significan...
Funding Round
Mar 26
Capital Allotment Shares
Capital Update
Mar 26
Capital Statement Capital Company With D...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SIDHU, Paramjit Kaur
Active2 Railton Road, BedfordMK42 7PN
Born January 1958
Director
Appointed 13 Feb 2026
SIDHU, Paramjit Kaur
2 Railton Road, BedfordMK42 7PN
Born January 1958
Director
13 Feb 2026
Active
SIDHU, Raminder Singh
Active2 Railton Road, BedfordMK42 7PN
Born February 1956
Director
Appointed 13 Feb 2026
SIDHU, Raminder Singh
2 Railton Road, BedfordMK42 7PN
Born February 1956
Director
13 Feb 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Paramjit Kaur Sidhu
Active2 Railton Road, BedfordMK42 7PN
Born January 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Mar 2026
Paramjit Kaur Sidhu
2 Railton Road, BedfordMK42 7PN
Born January 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Mar 2026
Active
Mr Raminder Singh Sidhu
Active2 Railton Road, BedfordMK42 7PN
Born February 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2026
Mr Raminder Singh Sidhu
2 Railton Road, BedfordMK42 7PN
Born February 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2026
Active
Filing History
14
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
8 April 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 April 2026
No document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 March 2026
10 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 March 2026
3 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2026