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Tynemouth Holdings (Ne) Limited

Tynemouth Holdings (Ne) Limited is an active company incorporated on 10 February 2023 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Tynemouth Holdings (Ne) Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
14654826
Private limited company
Age
2 years 8 months
Incorporated 10 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 10 Feb28 Feb 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days remaining)
Address
Suite 14 58 Low Friar Street
Newcastle Upon Tyne
NE1 5UD
England
Address changed on 18 Feb 2025 (8 months ago)
Previous address was The Buddha Lounge, 76 Front Street Tynemouth North Shields Tyne and Wear NE30 4BP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1984
Director • British • Lives in UK • Born in Jan 1981
One Group (Ne) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Knox Security Services Limited
Kelly ANN Knox is a mutual person.
Active
Knox Leisure Limited
Kelly ANN Knox is a mutual person.
Active
One Lease Management Limited
Kelly ANN Knox is a mutual person.
Active
OC1 (Ne) Limited
Kelly ANN Knox is a mutual person.
Active
OC2 (Ne) Limited
Kelly ANN Knox is a mutual person.
Active
OC6 (Ne) Limited
Kelly ANN Knox is a mutual person.
Active
OC5 (Ne) Limited
Kelly ANN Knox is a mutual person.
Active
Tynemouth Management Limited
Kelly ANN Knox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Jan28 Feb 2024
Traded for 13 months
Cash in Bank
£20
Turnover
Unreported
Employees
Unreported
Total Assets
£655.32K
Total Liabilities
-£268.46K
Net Assets
£386.85K
Debt Ratio (%)
41%
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Apr 2025
Registered Address Changed
8 Months Ago on 18 Feb 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 11 Jan 2025
Abridged Accounts Submitted
9 Months Ago on 10 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 2 Mar 2024
New Charge Registered
1 Year 11 Months Ago on 1 Dec 2023
Richard Knox (PSC) Resigned
2 Years 3 Months Ago on 10 Jul 2023
Kelly Knox (PSC) Resigned
2 Years 3 Months Ago on 10 Jul 2023
One Group (Ne) Limited (PSC) Appointed
2 Years 3 Months Ago on 10 Jul 2023
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Documents
Confirmation statement made on 9 February 2025 with no updates
Submitted on 6 Apr 2025
Registered office address changed from The Buddha Lounge, 76 Front Street Tynemouth North Shields Tyne and Wear NE30 4BP United Kingdom to Suite 14 58 Low Friar Street Newcastle upon Tyne NE1 5UD on 18 February 2025
Submitted on 18 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Jan 2025
Unaudited abridged accounts made up to 28 February 2024
Submitted on 10 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Confirmation statement made on 9 February 2024 with updates
Submitted on 2 Mar 2024
Registration of charge 146548260001, created on 1 December 2023
Submitted on 21 Dec 2023
Cessation of Richard Knox as a person with significant control on 10 July 2023
Submitted on 11 Jul 2023
Notification of One Group (Ne) Limited as a person with significant control on 10 July 2023
Submitted on 10 Jul 2023
Cessation of Kelly Knox as a person with significant control on 10 July 2023
Submitted on 10 Jul 2023
Repayment History
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