Tinhay Holdings Limited is a private limited company situated at Unit G, Tinhay Industrial Estate, Lifton PL16 0AH. This 9 months-old company, incorporated on 2023-07-03 is run by 2 directors.
Director Robert S., appointed on 03 July 2023. Director Nichola S., appointed on 03 July 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | Unit G |
| Office Address2 | Tinhay Industrial Estate |
| Town | Lifton |
| Post code | PL16 0AH |
| Country of origin | United Kingdom |
| Registration Number | 14975276 |
| Date of Incorporation | Mon, 3rd Jul 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 9 months |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
Position: Director
Appointed: 03 July 2023
Position: Director
Appointed: 03 July 2023
The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Nichola S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Robert S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Nichola S.
| Notified on | 3 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert S.
| Notified on | 3 July 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2024-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 040 |
| Net Assets Liabilities | 290 915 |
| Other | |
| Amounts Owed To Group Undertakings | 259 804 |
| Average Number Employees During Period | 2 |
| Creditors | 675 000 |
| Investments Fixed Assets | 1 399 804 |
| Net Current Assets Liabilities | -433 889 |
| Other Creditors | 675 000 |
| Other Investments Other Than Loans | 1 399 804 |
| Other Remaining Borrowings | 850 000 |
| Total Assets Less Current Liabilities | 965 915 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of purchasing a number of shares filed on: 9th, December 2023 |
resolution | Free Download (3 pages) |
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