TYNEHAM INVESTMENTS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

TYNEHAM INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 7 Aug 1972 Dissolved London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 14 Aug 2017
Confirmation Submitted 21 Jun 2018 Next due 5 Jul 2019 85 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Wigmore Street London W1U 1QX

Full company profile for TYNEHAM INVESTMENTS LIMITED (01064494), a dissolved company based in London, United Kingdom. Incorporated 7 Aug 1972. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Franco MartinelliDirectorBritishUnited Kingdom6523 Oct 2002Active

Shareholders

Shareholders (2)

Babcock Holdings Limited
73.5%
100
Babcock International Guarantee Company
26.5%
36

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TYNEHAM INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2019GazetteGazette Dissolved Voluntary
15 Jan 2019GazetteGazette Notice Voluntary
3 Jan 2019DissolutionDissolution Application Strike Off Company
21 Jun 2018Confirmation StatementConfirmation statement made on 21 Jun 2018 with updates
14 Aug 2017AccountsAnnual accounts made up to 31 Mar 2017
2 Apr 2019 Gazette

Gazette Dissolved Voluntary

15 Jan 2019 Gazette

Gazette Notice Voluntary

3 Jan 2019 Dissolution

Dissolution Application Strike Off Company

21 Jun 2018 Confirmation Statement

Confirmation statement made on 21 Jun 2018 with updates

14 Aug 2017 Accounts

Annual accounts made up to 31 Mar 2017

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 2 Apr 2019

Gazette Notice Voluntary

7 years ago on 15 Jan 2019

Dissolution Application Strike Off Company

7 years ago on 3 Jan 2019

Confirmation statement made on 21 Jun 2018 with updates

7 years ago on 21 Jun 2018

Annual accounts made up to 31 Mar 2017

8 years ago on 14 Aug 2017