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Tinz Programme 3 Holdco Limited

Tinz Programme 3 Holdco Limited is a dormant company incorporated on 3 November 2021 with the registered office located in Leamington Spa, Warwickshire. Tinz Programme 3 Holdco Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13721318
Private limited company
Age
3 years
Incorporated 3 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months 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 Jul 1963
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in England • Born in Jun 1979
Tinz Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tinz Programme 1 Holdco Limited
Dr Christopher Michael John Veal, Jessica Anne Lisa Harben, and 1 more are mutual people.
Active
Tinz Programme 1 Projectco 1 Limited
Dr Christopher Michael John Veal, Jessica Anne Lisa Harben, and 1 more are mutual people.
Active
Tinz Programme 1 Projectco 2 Limited
Dr Christopher Michael John Veal, Jessica Anne Lisa Harben, and 1 more are mutual people.
Active
Tinz Programme 2 Holdco Limited
Ian Robert Graves, Dr Christopher Michael John Veal, and 1 more are mutual people.
Active
Tinz Programme 2 Projectco 1 Limited
Ian Robert Graves, Dr Christopher Michael John Veal, and 1 more are mutual people.
Active
Tinz Programme 2 Projectco 2 Limited
Ian Robert Graves, Dr Christopher Michael John Veal, and 1 more are mutual people.
Active
Tinz Programme 2 Projectco 3 Limited
Ian Robert Graves, Dr Christopher Michael John Veal, and 1 more are mutual people.
Active
Tinz Programme 2 Projectco 4 Limited
Ian Robert Graves, Dr Christopher Michael John Veal, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£900
Same as previous period
Total Liabilities
-£800
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
89%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 25 Jul 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
10 Months Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Incorporated
3 Years Ago on 3 Nov 2021
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 25 Jul 2025
Appointment of Mrs Jessica Anne Lisa Harben as a director on 24 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Ian Robert Graves as a director on 24 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 17 Jun 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 2 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 10 Jul 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 2 Nov 2022
Incorporation
Submitted on 3 Nov 2021
Repayment History
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