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Companies House/Alnwick/Company profile

TYNEMOUTH HOLDCO LIMITED

Active
16366673·incorporated 2025-04-04

TYNEMOUTH HOLDCO LIMITED is an active UK private limited company, incorporated on 4 April 2025 at Companies House (number 16366673; OpenRegistry canonical ID GB-16366673-tynemouth-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 952 active companies registered in Alnwick, Northumberland (postcode NE66). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-04
Registered Address
THE ESTATES OFFICE, ALNWICK CASTLE, ALNWICK, NORTHUMBERLAND, NE66 1NQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Persons with significant control

TYNEMOUTH HOLDCO LIMITED has 3 persons with significant control on file:

  • Lord James William Eustace Percy born 1965 resident in England, British national. Notified 2025-04-07.
    • Significant Influence Or Control As Trust
  • The Duke Of Northumberland Ralph George Algernon Percy born 1956 resident in England, British national. Notified 2025-04-07.
    • Significant Influence Or Control As Trust
  • Earl George Dominic Percy born 1984 resident in England, British national. Notified 2025-04-07.
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • The Duke Of Northumberland Ralph George Algernon Percy born 1956 resident in England, British national. Notified 2025-04-04. Ceased 2025-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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