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Tinz Programme 1 Holdco Limited

Tinz Programme 1 Holdco Limited is an active company incorporated on 10 December 2020 with the registered office located in Leamington Spa, Warwickshire. Tinz Programme 1 Holdco Limited was registered 4 years ago.
Status
Active
Active since 2 years 12 months ago
Company No
13074725
Private limited company
Age
4 years
Incorporated 10 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Gables Lodge
62 Kenilworth Road
Leamington Spa
CV32 6JX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in UK • Born in Apr 1972
Tinz Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tinz Programme 1 Projectco 1 Limited
Jessica Anne Lisa Harben, Ian Robert Graves, and 1 more are mutual people.
Active
Tinz Programme 1 Projectco 2 Limited
Jessica Anne Lisa Harben, Ian Robert Graves, and 1 more are mutual people.
Active
Tinz Programme 2 Holdco Limited
Jessica Anne Lisa Harben, Ian Robert Graves, and 1 more are mutual people.
Active
Tinz Programme 2 Projectco 1 Limited
Jessica Anne Lisa Harben, Ian Robert Graves, and 1 more are mutual people.
Active
Tinz Programme 2 Projectco 2 Limited
Jessica Anne Lisa Harben, Ian Robert Graves, and 1 more are mutual people.
Active
Tinz Programme 2 Projectco 3 Limited
Jessica Anne Lisa Harben, Ian Robert Graves, and 1 more are mutual people.
Active
Tinz Programme 2 Projectco 4 Limited
Jessica Anne Lisa Harben, Ian Robert Graves, and 1 more are mutual people.
Active
Tinz Programme 3 Holdco Limited
Jessica Anne Lisa Harben, Ian Robert Graves, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.93K
Increased by £269 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.13K
Decreased by £473.97K (-95%)
Total Liabilities
-£1.62K
Increased by £1.62K (%)
Net Assets
£24.51K
Decreased by £475.59K (-95%)
Debt Ratio (%)
6%
Increased by 6.19% (%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 29 Aug 2025
Mrs Jessica Anne Lisa Harben Appointed
6 Months Ago on 24 Feb 2025
Ian Robert Graves Resigned
6 Months Ago on 24 Feb 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Dormant Accounts Submitted
2 Years 12 Months Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Appointment of Mrs Jessica Anne Lisa Harben as a director on 24 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Ian Robert Graves as a director on 24 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 9 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 9 Sep 2022
Confirmation statement made on 9 December 2021 with no updates
Submitted on 13 Dec 2021
Repayment History
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