Tynemouth Holdco Limited

Active16366673 Private limited company
Incorporated
4 April 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Controlled by
Lord James William Eustace Percy
The Duke Of Northumberland Ralph George Algernon Percy
Earl George Dominic Percy
Accounts type
Group
Region
North East
Address
The Estates Office
Alnwick Castle
Alnwick
NE66 1NQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Bailiffgate Hotel Limited, Northumberland Estates Limited, Northumberland Estates Investments Limited · more companies
British
Born May 1986 (40)
Director · Appointed 9 March 2026
Also at Bailiffgate Hotel Limited, Wynyard Homes 2023 Limited · more companies
British
Born June 1980 (46)
Director · Appointed 4 April 2025
Also at Bailiffgate Hotel Limited, Alnwick Computerware Ltd., Project North East · more companies
British
Born November 1980
Percy, George Dominic, Earl
Director · Appointed 4 April 2025
British
Born May 1984 (42)
Wilson, Roderick Charles St John
Director · Appointed 4 April 2025
British
Born January 1961 (65)
Officer history (1 former)
1 April 2026
Appointed Robson, Andrew James as Director
9 March 2026
Appointed Straughan, David as Director
9 March 2026
Resigned Barnes, Colin Leslie as Director
4 April 2025
Appointed Ingle, Clare as Director
4 April 2025
Appointed Percy, George Dominic, Earl as Director
4 April 2025
Appointed Wilson, Roderick Charles St John as Director
4 April 2025
Appointed Barnes, Colin Leslie as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Lord James William Eustace Percy
Individual · Notified 7 April 2025
Has significant influence or control (as a trust)
British
Born June 1965 (61)
The Duke Of Northumberland Ralph George Algernon Percy
Individual · Notified 7 April 2025
Has significant influence or control (as a trust)
British
Born November 1956
Earl George Dominic Percy
Individual · Notified 7 April 2025
Has significant influence or control (as a trust)
British
Born May 1984 (42)
Former controllers (1)
7 April 2025
Ceased The Duke Of Northumberland Ralph George Algernon Percy — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Tynemouth Holdco Limited This company
Wynyard Homes 2023 Limited Owns 75–100% of shares
Wynyard Holdings Limited In liquidationOwns 75–100% of shares
Wynyard Construction and Development Limited In liquidationOwns 75–100% of shares
Wynyard Land Limited In liquidationOwns 75–100% of shares
Wynyard Homes 2016 Limited In liquidationOwns 75–100% of shares
Wynyard Homes Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Bailiffgate Hotel Limited
Northern Fortress Limited

Other companies in this industry

Norwich
Belfast
Banff
Edinburgh
Perth
Fleet

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?