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All Information about:

                        
Name

Tyne Valley Holdings Limited

Address
2nd Floor Portman House Portland Road
Shieldfield
Newcastle Upon Tyne
NE2 1AQ
VAT ID no VAT ID available
Company No. 12032110 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Kurdi, Ismail Walid Status: Active Notified: 04/06/2019 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Kurdi, Ismail Walid 65 St Paul'S Churchyard, London, United Kingdom Status: Active Notified: 04/06/2019 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB North Residential Limited Status: Active Notified: 12/07/2021 Companies House Number: 13505840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Strategic Finance Limited Status: Active Notified: 25/07/2022 Companies House Number: 02961979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Zara Holdings LTD Status: Active Notified: 10/02/2020 Companies House Number: 03311283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Zara Holdings Limited Status: Active Notified: 10/02/2020 Companies House Number: 03311283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors