TYNEMOUTH HOLDINGS (NE) LIMITED
THE BUDDHA LOUNGE, 76 FRONT STREET, TYNEMOUTH, NORTH SHIELDS NE30 4BP- Active
- Private Limited Company
- Company No. 14654826
- Last Updated: 01 Mar 2024
Company Profile
TYNEMOUTH HOLDINGS (NE) LIMITED was incorporated on Friday, February 10, 2023 as a Private Limited Company with registered address in NORTH SHIELDS. TYNEMOUTH HOLDINGS (NE) LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 1 year 8 months and 11 days.
| Name | TYNEMOUTH HOLDINGS (NE) LIMITED |
|---|---|
| Company number | 14654826 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BUDDHA LOUNGE, 76 FRONT STREET TYNEMOUTH NORTH SHIELDS NE30 4BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| One Group (Ne) Limited Bowes Offices, Lambton Park, DH3 4AN |
Dates: Monday, July 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Knox Nationality: British |
Dates: Friday, February 10, 2023 - Monday, July 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kelly Knox Nationality: British |
Dates: Friday, February 10, 2023 - Monday, July 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 10 November 2024, (19 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TYNEMOUTH HOLDINGS (NE) LIMITED | 10 Feb 2023 |