Company NameTynemouth Holdings (NE) Limited
DirectorsKelly Knox and Richard Knox
Company StatusActive
Company Number14654826
CategoryPrivate Limited Company
Incorporation Date10 February 2023(1 year, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Kelly Knox
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2023(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Buddha Lounge, 76 Front Street
Tynemouth
North Shields
Tyne And Wear
NE30 4BP
Director NameMr Richard Knox
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2023(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Buddha Lounge, 76 Front Street
Tynemouth
North Shields
Tyne And Wear
NE30 4BP

Location

Registered AddressThe Buddha Lounge, 76 Front Street
Tynemouth
North Shields
Tyne And Wear
NE30 4BP
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside

Accounts

Next Accounts Due10 November 2024 (6 months, 3 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Returns

Latest Return9 February 2024 (2 months, 1 week ago)
Next Return Due23 February 2025 (10 months, 1 week from now)

Filing History

21 December 2023Registration of charge 146548260001, created on 1 December 2023 (31 pages)
11 July 2023Cessation of Richard Knox as a person with significant control on 10 July 2023 (1 page)
10 July 2023Cessation of Kelly Knox as a person with significant control on 10 July 2023 (1 page)
10 July 2023Notification of One Group (Ne) Limited as a person with significant control on 10 July 2023 (2 pages)
10 February 2023Incorporation
Statement of capital on 2023-02-10
  • GBP 100
(40 pages)