Menna Overview

Here’s a quick overview of TYNEFAST HOLDINGS LTD 👀 — a Newcastle Upon Tyne based business that started in 2021.

TYNEFAST HOLDINGS LTD

  • Company statusactive
  • Company No13475383
  • Age5 years 5 months Incorporated 24 June 2021
  • Officers5

Address

Suite 15 Spire Pilgrim Street, Newcastle Upon Tyne, NE1 2DS, England

TYNEFAST HOLDINGS LTD is an active company incorporated on 24 June 2021 and based in Newcastle Upon Tyne, England. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

0 Months Ago on 06 Nov 2026

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Termination Secretary Company With Name Termination Date

0 Months Ago on 06 Nov 2026

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Confirmation Statement With Updates

0 Months Ago on 05 Nov 2026

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Termination Director Company With Name Termination Date

4 Months Ago on 27 Jul 2026

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Appoint Person Director Company With Name Date

4 Months Ago on 17 Jul 2026

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Appoint Person Director Company With Name Date

4 Months Ago on 17 Jul 2026

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Confirmation Statement With No Updates

4 Months Ago on 09 Jul 2026

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Replacement Filing Of Director Appointment With Name

4 Months Ago on 09 Jul 2026

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Accounts With Accounts Type Micro Entity

1 Year Ago on 09 Jul 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 18 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 17 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 01 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 01 Apr 2025

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 06 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 19 Jul 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 11 Jun 2024

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 29 Sep 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 14 Jul 2023

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Confirmation Statement With Updates

3 Years Ago on 11 Jul 2023

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Resolution

3 Years Ago on 30 Jun 2023

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Capital Name Of Class Of Shares

3 Years Ago on 30 Jun 2023

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Memorandum Articles

3 Years Ago on 30 Jun 2023

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Resolution

3 Years Ago on 30 Jun 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 20 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 20 Jun 2023

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
RUSHWORTH, Katysecretary 19 Jun 2023
HAMEED, Bessamdirector Jan 198319 Jun 2023
HODGSON, Geoffrey Markdirector Jun 196117 Jul 2026
HUMPHREYS, Gareth Daviddirector Jul 197624 Jun 2021
HUMPHREYS, Maria Josephinedirector Oct 197504 Nov 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Maria Josephine Humphreys Oct 197504 Nov 2021
Mr Gareth David Humphreys Jul 197624 Jun 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.