Tinz Programme 1 Projectco 1 Limited is a private limited company located at Gables Lodge, 62 Kenilworth Road, Leamington Spa CV32 6JX. Incorporated on 2020-12-14, this 3-year-old company is run by 2 directors.
Director Ian G., appointed on 14 December 2020. Director Christopher V., appointed on 14 December 2020.
The company is classified as "distribution of electricity" (SIC code: 35130).
The latest confirmation statement was filed on 2022-12-13 and the date for the following filing is 2023-12-27. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Gables Lodge |
| Office Address2 | 62 Kenilworth Road |
| Town | Leamington Spa |
| Post code | CV32 6JX |
| Country of origin | United Kingdom |
| Registration Number | 13078692 |
| Date of Incorporation | Mon, 14th Dec 2020 |
| Industry | Distribution of electricity |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 14 December 2020
Position: Director
Appointed: 14 December 2020
The list of persons with significant control who own or control the company includes 1 name. As we established, there is Tinz Programme 1 Holdco Limited from Leamington Spa, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Tinz Programme 1 Holdco Limited
Gables Lodge 62 Kenilworth Road, Leamington Spa, CV32 6JX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13074725 |
| Notified on | 14 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 13th December 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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