# Tynefast Holdings Ltd

## Details

- **Company number:** [13475383](https://find-and-update.company-information.service.gov.uk/company/13475383)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 2021
- **Registered office:** SUITE 15 SPIRE, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 2DS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| MCTAGGART, Carolyn Ruth | director | 17 Jul 2026 | 20 Jul 2026 |



## 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 2021 | -£380 | 2 |




## Controls

- [Solution Performance Group Ltd](/company/10095655) (10095655)
- [Solution Performance Resourcing Ltd](/company/13501622) (13501622)
- [Solution Performance Software Ltd](/company/13702406) (13702406)



## Directors' other companies

- [HODGSON, Geoffrey Mark](/person/6590219) - director at [Abbeyfield Northumbria](/company/00702983)
- [HODGSON, Geoffrey Mark](/person/6590219) - director at [UMI Employee Ownership Trustee Co Limited](/company/07432876)
- [HODGSON, Geoffrey Mark](/person/6590219) - director at [Brew York Limited](/company/09607690)
- [HODGSON, Geoffrey Mark](/person/6590219) - director at [Tynefast Group Holdings Limited](/company/17373624)
- [HODGSON, Geoffrey Mark](/person/6590219) - director at [Exhibitions By Twam Limited](/company/12106351)
- [HODGSON, Geoffrey Mark](/person/6590219) - director at [Yardd Limited](/company/14847095)
- [HODGSON, Geoffrey Mark](/person/6590219) - director at [Solution Performance Group Ltd](/company/10095655)



## Companies at the same address

- [Ne1 Software Ltd](/company/13704860) (13704860)
- [Solution Performance Software Ltd](/company/13702406) (13702406)