Tinz Programme 1 Projectco 3 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 3 directors and 1 secretary.
Director Peter R., appointed on 30 September 2022. Director Julia R., appointed on 30 September 2022. Director Katharina S., appointed on 30 September 2022.
Changing the topic to secretaries, we can name: Jessica H., appointed on 30 November 2022.
The company is officially categorised as "distribution of electricity" (SIC: 35130).
The latest confirmation statement was sent on 2022-12-13 and the date for the subsequent filing is 2023-12-27. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due 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 | 13078880 |
| 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: Secretary
Appointed: 30 November 2022
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 30 September 2022
The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Grp Iii Uk Holdings Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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. Another entity in the PSC register is Tinz Programme 1 Holdco Limited that entered Leamington Spa, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Grp Iii Uk Holdings Ltd
1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Ceased on | 30 September 2022 |
| 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 December 13, 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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