Tynefast Holdings Ltd
- Company number
- 13475383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2021
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCTAGGART, Carolyn Ruth | Director | 17 Jul 2026 | 20 Jul 2026 |
| HODGSON, Geoffrey Mark | Director | 17 Jul 2026 | |
| HAMEED, Bessam | Director | 19 Jun 2023 | |
| HUMPHREYS, Maria Josephine | Director | 4 Nov 2021 | |
| HUMPHREYS, Gareth David | Director | 24 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Maria Josephine Humphreys | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Nov 2021 | |
| Mr Gareth David Humphreys | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jun 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £732 | 4 |
| 31 Dec 2023 | - | 2 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | -£380 | 2 |
Connections
Controls
- Solution Performance Group Ltd (10095655)
- Solution Performance Resourcing Ltd (13501622)
- Solution Performance Software Ltd (13702406)
Directors’ other companies
- HODGSON, Geoffrey Mark - Director at Abbeyfield Northumbria
- HODGSON, Geoffrey Mark - Director at UMI Employee Ownership Trustee Co Limited
- HODGSON, Geoffrey Mark - Director at Brew York Limited
- HODGSON, Geoffrey Mark - Director at Tynefast Group Holdings Limited
- HODGSON, Geoffrey Mark - Director at Exhibitions By Twam Limited
- HODGSON, Geoffrey Mark - Director at Solution Performance Group Ltd
- HODGSON, Geoffrey Mark - Director at Yardd Limited
Companies at the same address
- Ne1 Software Ltd (13704860)
- Solution Performance Software Ltd (13702406)