TYNEMOUTH HOLDINGS (NE) LIMITED - NORTH SHIELDS


Company Profile Company Filings

Overview

TYNEMOUTH HOLDINGS (NE) LIMITED is a Private Limited Company from NORTH SHIELDS UNITED KINGDOM and has the status: Active.
TYNEMOUTH HOLDINGS (NE) LIMITED was incorporated 1 years ago on 10/02/2023 and has the registered number: 14654826. The accounts status is NO ACCOUNTS FILED and accounts are next due on 10/11/2024.

TYNEMOUTH HOLDINGS (NE) LIMITED - NORTH SHIELDS

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 10/11/2024

Registered Office

THE BUDDHA LOUNGE, 76 FRONT STREET
NORTH SHIELDS
TYNE AND WEAR
NE30 4BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 23/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD KNOX Sep 1984 British Director 2023-02-10 CURRENT
MRS KELLY KNOX Jan 1981 British Director 2023-02-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
One Group (Ne) Limited 2023-07-10 Chester Le Street   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Kelly Knox 2023-02-10 - 2023-07-10 1/1981 North Shields   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Knox 2023-02-10 - 2023-07-10 9/1984 North Shields   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALL SAINTS PROPERTY INVESTMENTS LIMITED CHESTER LE STREET ENGLAND Live but... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ONE LEASE MANAGEMENT LIMITED STOCKTON-ON-TEES ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
OC1 (NE) LIMITED STOCKTON-ON-TEES ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
OC2 (NE) LIMITED STOCKTON-ON-TEES ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
OC6 (NE) LIMITED STOCKTON-ON-TEES ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
OC5 (NE) LIMITED STOCKTON-ON-TEES ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
TYNEMOUTH MANAGEMENT LIMITED STOCKTON-ON-TEES ENGLAND Active NO ACCOUNTS FILED 81100 - Combined facilities support activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OMNIA LEATHER HQ LTD NORTH SHIELDS ENGLAND Active MICRO ENTITY 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
VINEYARD 72 LTD TYNEMOUTH UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
CRUST SOCIAL LIMITED NORTH SHIELDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
RHUMBA LOUNGE LTD NORTH SHIELDS UNITED KINGDOM Active NO ACCOUNTS FILED 56302 - Public houses and bars
COAST FEST LTD TYNEMOUTH ENGLAND Active NO ACCOUNTS FILED 90010 - Performing arts
CULLERCOATS COFFEE TYNEMOUTH LIMITED NORTH SHIELDS UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes