TINZ PROGRAMME 1 PROJECTCO 3 LIMITED

Key Data

Status

Active

Company No.

13078880

Incorporation date

14/12/2020

Size

Small

Classification

Distribution of electricity (35.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

14/04/2026

Appointment of Lori Qin as a director on 2026-04-01

View PDF (2 pages)

14/04/2026

Director's details changed for Lori Qin on 2026-04-01

View PDF (2 pages)

09/04/2026

Termination of appointment of Sandra Baruh Velasco as a director on 2026-04-01

View PDF (1 pages)

23/12/2025

Confirmation statement made on 2025-12-13 with updates

View PDF (4 pages)

16/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

16/09/2025

Director's details changed for Ms Sandra Baruh Velasco on 2025-09-16

View PDF (2 pages)

16/09/2025

Director's details changed for Mr Ross Mackey on 2025-09-16

View PDF (2 pages)

28/08/2025

Appointment of Mrs Gemma Carolyn Laurie as a secretary on 2025-08-22

View PDF (2 pages)

28/08/2025

Termination of appointment of Jessica Anne Lisa Harben as a secretary on 2025-08-22

View PDF (1 pages)

28/08/2025

Registered office address changed from Gables Lodge 62 Kenilworth Road Leamington Spa CV32 6JX England to 17th Floor 88 Wood Street London EC2V 7DA on 2025-08-28

View PDF (1 pages)

18/07/2025

Statement of capital following an allotment of shares on 2025-07-18

View PDF (3 pages)

14/04/2025

Director's details changed for Ms Sandra Baruh Velasco on 2025-04-11

View PDF (2 pages)

14/04/2025

Appointment of Mr Ross Mackey as a director on 2025-04-09

View PDF (2 pages)

03/02/2025

Termination of appointment of Peter George Raftery as a director on 2025-01-31

View PDF (1 pages)

29/01/2025

Director's details changed for Sandra Baruh Velasco on 2025-01-29

View PDF (2 pages)

14/01/2025

Statement of capital following an allotment of shares on 2025-01-09

View PDF (3 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (4 pages)

12/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

17/06/2024

Statement of capital following an allotment of shares on 2024-06-13

View PDF (3 pages)

24/05/2024

Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 2024-02-08

View PDF (1 pages)

24/05/2024

Appointment of Sandra Baruh Velasco as a director on 2024-02-08

View PDF (2 pages)

04/04/2024

Director's details changed for Mr. Peter George Raftery on 2024-02-27

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

16/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

19/07/2023

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to Gables Lodge 62 Kenilworth Road Leamington Spa CV32 6JX on 2023-07-19

View PDF (1 pages)

11/01/2023

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

14/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (4 pages)

13/12/2022

Notification of Grp Iii Uk Holdings Ltd as a person with significant control on 2022-09-30

View PDF (2 pages)

13/12/2022

Cessation of Tinz Programme 1 Holdco Limited as a person with significant control on 2022-09-30

View PDF (1 pages)

06/12/2022

Appointment of Mrs Jessica Anne Lisa Harben as a secretary on 2022-11-30

View PDF (2 pages)

19/10/2022

Memorandum and Articles of Association

View PDF (19 pages)

19/10/2022

Resolutions

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TINZ PROGRAMME 1 PROJECTCO 3 LIMITE...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TINZ PROGRAMME 1 PROJECTCO 3 LIMITED

TINZ PROGRAMME 1 PROJECTCO 3 LIMITED is an(a) Active company incorporated on 14/12/2020 with the registered office located at 17th Floor 88 Wood Street, London EC2V 7DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TINZ PROGRAMME 1 PROJECTCO 3 LIMITED?

TINZ PROGRAMME 1 PROJECTCO 3 LIMITED is currently Active. It was registered on 14/12/2020 .

Where is TINZ PROGRAMME 1 PROJECTCO 3 LIMITED located?

TINZ PROGRAMME 1 PROJECTCO 3 LIMITED is registered at 17th Floor 88 Wood Street, London EC2V 7DA.

What does TINZ PROGRAMME 1 PROJECTCO 3 LIMITED do?

TINZ PROGRAMME 1 PROJECTCO 3 LIMITED operates in the Distribution of electricity (35.13 - SIC 2007) sector.

What is the latest filing for TINZ PROGRAMME 1 PROJECTCO 3 LIMITED?

The latest filing was on 14/04/2026: Appointment of Lori Qin as a director on 2026-04-01.