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Tynemouth Holdco Limited

16366673

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE ESTATES OFFICE, ALNWICK, NE66 1NQ
Incorporated 04/04/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Clare Ingle

director · Since 04/04/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Earl George Dominic Percy

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Roderick Charles St John Wilson

director · Since 04/04/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 65

Mr David Straughan

director · Since 09/03/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Andrew James Robson

director · Since 01/04/2026

BRITISH · ENGLAND · Age 40

Also on 11 other boards

Persons with Significant Control

Lord James William Eustace Percy

significant-influence-or-control-as-trust

British · England · Age 61

The Estates Office, Alnwick Castle, Alnwick, NE66 1NQ

Notified 07/04/2025

The Duke Of Northumberland Ralph George Algernon Percy

significant-influence-or-control-as-trust

British · England · Age 69

The Estates Office, Alnwick Castle, Alnwick, NE66 1NQ

Notified 07/04/2025

Earl George Dominic Percy

significant-influence-or-control-as-trust

British · England · Age 42

The Estates Office, Alnwick Castle, Alnwick, NE66 1NQ

Notified 07/04/2025

Former PSCs

The Duke Of Northumberland Ralph George Algernon Percy

Ceased 07/04/2025