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Tynant Holding Ltd

17031325

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

First Floor Woburn Court 2 Railton Road, Kempston, Bedford, MK42 7PN
Incorporated 13/02/2026

Compliance

Next accounts due

13/11/2027

On track

Confirmation statement

Last:

Due 26/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Paramjit Kaur Sidhu

director · Since 13/02/2026

British · England · Age 68

Raminder Singh Sidhu

director · Since 13/02/2026

British · United Kingdom · Age 70

Persons with Significant Control

Mr Raminder Singh Sidhu

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 70

First Floor Woburn Court, 2 Railton Road, Bedford, MK42 7PN

Notified 13/02/2026

Paramjit Kaur Sidhu

25–50% shares
25–50% votes
Appoint directors

British · England · Age 68

First Floor Woburn Court, 2 Railton Road, Bedford, MK42 7PN

Notified 25/03/2026

Change History

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line1First Floor Woburn Court 2 Railton Road
2026-04-24

FIRST FLOOR WOBURN COURT 2 RAILTON ROAD

post townBedford
2026-04-24

BEDFORD

officer appointedSIDHU, Paramjit Kaur
2026-04-24
officer appointedSIDHU, Raminder Singh
2026-04-24

Filing History14 filings

RESOLUTIONS

resolution

10/04/20262 pages · PDF
MA

memorandum articles

10/04/202625 pages · PDF
RESOLUTIONS

resolution

10/04/20263 pages · PDF
SH08

capital name of class of shares

09/04/20262 pages · PDF
SH10

capital variation of rights attached to shares

08/04/20262 pages · PDF
PSC notified

notification of a person with significant control

26/03/20262 pages · PDF
Shares allotted

capital allotment shares

26/03/20263 pages · PDF
SH19

capital statement capital company with date currency figure

26/03/20263 pages · PDF
SH20

legacy

26/03/20261 page · PDF
CAP-SS

legacy

26/03/20261 page · PDF
RESOLUTIONS

resolution

26/03/20262 pages · PDF
Accounts date changed

change account reference date company current extended

10/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

03/03/20261 page · PDF
Incorporated

incorporation company

13/02/202634 pages · PDF