Menna Overview
Here’s a quick overview of TINZ PROGRAMME 1 HOLDCO LIMITED 👀 — a Leamington Spa based business that started in 2020.
TINZ PROGRAMME 1 HOLDCO LIMITED
- Company statusactive
- Company No13074725
- Age5 years 7 months Incorporated 10 December 2020
- Officers2
Address
Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX, England
TINZ PROGRAMME 1 HOLDCO LIMITED is an active company incorporated on 10 December 2020 and based in Leamington Spa, England. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35130 Distribution of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 29 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Incorporation Company
5 Years Ago on 10 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARBEN, Jessica Anne Lisa | director | Jun 1979 | 24 Feb 2025 |
| VEAL, Christopher Michael John, Dr | director | Jul 1963 | 10 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tinz Limited | 10 Dec 2020 |
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HARBEN, Jessica Anne Lisa, VEAL, Christopher Michael John, Dr, GRAVES, Ian Robert are mutual persons.
HARBEN, Jessica Anne Lisa, VEAL, Christopher Michael John, Dr, GRAVES, Ian Robert are mutual persons.
HARBEN, Jessica Anne Lisa, VEAL, Christopher Michael John, Dr, GRAVES, Ian Robert are mutual persons.
HARBEN, Jessica Anne Lisa, VEAL, Christopher Michael John, Dr, GRAVES, Ian Robert are mutual persons.
HARBEN, Jessica Anne Lisa, VEAL, Christopher Michael John, Dr, GRAVES, Ian Robert are mutual persons.
HARBEN, Jessica Anne Lisa, VEAL, Christopher Michael John, Dr, GRAVES, Ian Robert are mutual persons.
HARBEN, Jessica Anne Lisa, VEAL, Christopher Michael John, Dr, GRAVES, Ian Robert are mutual persons.
HARBEN, Jessica Anne Lisa, GRAVES, Ian Robert are mutual persons.
HARBEN, Jessica Anne Lisa, VEAL, Christopher Michael John, Dr, GRAVES, Ian Robert are mutual persons.
HARBEN, Jessica Anne Lisa, VEAL, Christopher Michael John, Dr, GRAVES, Ian Robert are mutual persons.
HARBEN, Jessica Anne Lisa, GRAVES, Ian Robert are mutual persons.
HARBEN, Jessica Anne Lisa, VEAL, Christopher Michael John, Dr, GRAVES, Ian Robert are mutual persons.
HARBEN, Jessica Anne Lisa, GRAVES, Ian Robert are mutual persons.
HARBEN, Jessica Anne Lisa, GRAVES, Ian Robert are mutual persons.
HARBEN, Jessica Anne Lisa, GRAVES, Ian Robert are mutual persons.
HARBEN, Jessica Anne Lisa, GRAVES, Ian Robert are mutual persons.
HARBEN, Jessica Anne Lisa are mutual persons.
HARBEN, Jessica Anne Lisa are mutual persons.
HARBEN, Jessica Anne Lisa are mutual persons.
HARBEN, Jessica Anne Lisa are mutual persons.
HARBEN, Jessica Anne Lisa are mutual persons.
HARBEN, Jessica Anne Lisa are mutual persons.
HARBEN, Jessica Anne Lisa are mutual persons.
HARBEN, Jessica Anne Lisa are mutual persons.
HARBEN, Jessica Anne Lisa are mutual persons.
HARBEN, Jessica Anne Lisa are mutual persons.
HARBEN, Jessica Anne Lisa are mutual persons.
VEAL, Christopher Michael John, Dr, GRAVES, Ian Robert are mutual persons.
VEAL, Christopher Michael John, Dr, GRAVES, Ian Robert are mutual persons.
VEAL, Christopher Michael John, Dr are mutual persons.
GRAVES, Ian Robert are mutual persons.
GRAVES, Ian Robert are mutual persons.
GRAVES, Ian Robert are mutual persons.
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HARBEN, Jessica Anne Lisa, VEAL, Christopher Michael John, Dr are mutual persons.
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HARBEN, Jessica Anne Lisa, GRAVES, Ian Robert are mutual persons.
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HARBEN, Jessica Anne Lisa, GRAVES, Ian Robert are mutual persons.
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HARBEN, Jessica Anne Lisa, GRAVES, Ian Robert are mutual persons.
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Menna Overview
Here’s a quick overview of TINZ PROGRAMME 1 HOLDCO LIMITED 👀 — a Leamington Spa based business that started in 2020.