TINZ PROGRAMME 1 PROJECTCO 3 LIMITED
- Company statusactive
- Company No13078880
- Age4 years 7 months Incorporated 14 December 2020
- Officers4
Address
Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX, England
TINZ PROGRAMME 1 PROJECTCO 3 LIMITED is an active company incorporated on 14 December 2020 and based in Leamington Spa, England. The company was registered 5 years ago.
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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
Monitor
Latest Activity
Capital Allotment Shares
0 Months Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
3 Months Ago on 14 Apr 2025
Change Person Director Company With Change Date
3 Months Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
5 Months Ago on 03 Feb 2025
Change Person Director Company With Change Date
6 Months Ago on 29 Jan 2025
Capital Allotment Shares
6 Months Ago on 14 Jan 2025
Confirmation Statement With Updates
7 Months Ago on 13 Dec 2024
Accounts With Accounts Type Small
11 Months Ago on 12 Aug 2024
Capital Allotment Shares
1 Year Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 May 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2023
Accounts With Accounts Type Small
1 Year Ago on 16 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Jul 2023
Capital Allotment Shares
2 Years Ago on 11 Jan 2023
Capital Allotment Shares
2 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2022
Cessation Of A Person With Significant Control
2 Years Ago on 13 Dec 2022
Notification Of A Person With Significant Control
2 Years Ago on 13 Dec 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Dec 2022
Resolution
2 Years Ago on 19 Oct 2022
Memorandum Articles
2 Years Ago on 19 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARBEN, Jessica Anne Lisa | secretary | 30 Nov 2022 | |
| BARUH VELASCO, Sandra | director | Jan 1994 | 08 Feb 2024 |
| MACKEY, Ross | director | Jun 1986 | 09 Apr 2025 |
| SUDECK, Katharina Annalotte | director | Jun 1988 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grp Iii Uk Holdings Ltd | 30 Sept 2022 | |
| Tinz Programme 1 Holdco Limited | 14 Dec 2020 |
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