Filing status
- Accounts due
- 11 May 2027
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Tynethames Ventures Limited
- Incorporated
- 11 August 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Matthew Richard Coulson
- Owned by
- Matthew Richard Coulson
- Region
- North West
- Address
- Alexander & Co Centurion House129 DeansgateManchesterM3 3WR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Coulson, Matthew Richard
Director · Appointed 11 August 2025
British
Born October 1986 (40)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Matthew Richard Coulson
Individual · Notified 11 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1986 (40)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Tynethames Ventures Limited This company
Heron Financial Limited Owns 25–50% of shares
Heron Financial North East Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Statement of capital following an allotment of shares | |||
| 27 August 2026 | Confirmation statement with no updates | 10 August 2026 |
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