Filing status
- Accounts due
- 30 April 2028
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Tynefast Group Holdings Limited
- Incorporated
- 31 July 2026 (3 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Gareth David HumphreysMaria Josephine Humphreys
- Owned by
- Gareth David HumphreysMaria Josephine Humphreys
- Region
- North East
- Address
- Suite 15 The SpirePilgrim StreetNewcastle Upon TyneNE1 2DS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born June 1961 (65)
Humphreys, Gareth David
Director · Appointed 31 July 2026
British
Born July 1976 (50)
Humphreys, Maria Josephine
Director · Appointed 31 July 2026
British
Born October 1975 (51)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gareth David Humphreys
Individual · Notified 31 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1976 (50)
Maria Josephine Humphreys
Individual · Notified 31 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1975 (51)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 5 November 2026 | ||
| 21 October 2026 | Statement of capital following an allotment of shares | |||
| 20 October 2026 | Share capital filing | |||
| 20 October 2026 | Insolvency filing | |||
| 20 October 2026 | Statement of capital |
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