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

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

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

Also on 5 other boards

Earl George Dominic Percy

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND

Mr Roderick Charles St John Wilson

director · Since 04/04/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Mr David Straughan

director · Since 09/03/2026

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Andrew James Robson

director · Since 01/04/2026

BRITISH · ENGLAND

Also on 11 other boards

Persons with Significant Control

Lord James William Eustace Percy

significant-influence-or-control-as-trust

British · England

Notified 07/04/2025

The Duke Of Northumberland Ralph George Algernon Percy

significant-influence-or-control-as-trust

British · England

Notified 07/04/2025

Earl George Dominic Percy

significant-influence-or-control-as-trust

British · England

Notified 07/04/2025

Former PSCs

The Duke Of Northumberland Ralph George Algernon Percy

Ceased 07/04/2025