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TINDLE RADIO HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tindle Radio Holdings Limited. The company was founded 21 years ago and was given the registration number 04705565. The firm's registered office is in FARNHAM. You can find them at The Old Court House, Union Road, Farnham, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TINDLE RADIO HOLDINGS LIMITED
Company Number:04705565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Old Court House, Union Road, Farnham, Surrey, GU9 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Court House, Union Road, Farnham, United Kingdom, GU9 7PT

Director19 October 2023Active
The Old Court House, Union Road, Farnham, GU9 7PT

Secretary22 October 2021Active
4, College Place, Alfred Road, Farnham, England, GU9 8JE

Secretary20 March 2003Active
The Old Court House, Union Road, Farnham, GU9 7PT

Secretary13 June 2014Active
The Old Court House, Union Road, Farnham, GU9 7PT

Secretary16 January 2019Active
The Old Court House, Union Road, Farnham, GU9 7PT

Secretary08 July 2015Active
The Old Court House, Union Road, Farnham, GU9 7PT

Secretary17 March 2009Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary20 March 2003Active
The Old Court House, Union Road, Farnham, GU9 7PT

Director06 September 2018Active
4, College Place, Alfred Road, Farnham, England, GU9 8JE

Director20 March 2003Active
The Old Court House, Union Road, Farnham, GU9 7PT

Director17 March 2009Active
The Old Court House, Union Road, Farnham, GU9 7PT

Director05 September 2006Active
Shady Cottage Augres, Trinity, Jersey, JE3 5FR

Director01 July 2006Active
The Old Court House, Union Road, Farnham, GU9 7PT

Director13 June 2014Active
21 Saltcote Maltings, Heybridge, Maldon, CM9 4QP

Director29 July 2003Active
Tower House, Outwood Lane, Bletchingley, RH1 4LR

Director20 March 2003Active
The Old Court House, Union Road, Farnham, United Kingdom, GU9 7PT

Director01 May 2014Active
The Old Court House, Union Road, Farnham, GU9 7PT

Director20 March 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director20 March 2003Active

People with Significant Control

Mr Simon Keith Pusey
Notified on:16 April 2022
Status:Active
Date of birth:May 1964
Nationality:English
Country of residence:United Kingdom
Address:The Old Court House, Union Road, Farnham, United Kingdom, GU9 7PT
Nature of control:
  • Significant influence or control
Mrs. Wendy Diane Craig
Notified on:16 April 2022
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:United Kingdom
Address:The Old Court House, Union Road, Farnham, United Kingdom, GU9 7PT
Nature of control:
  • Significant influence or control
Mr Owen Charles Tindle
Notified on:16 April 2022
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:The Old Court House, Union Road, Farnham, United Kingdom, GU9 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sir Raymond Stanley Tindle
Notified on:06 April 2016
Status:Active
Date of birth:October 1926
Nationality:British
Country of residence:United Kingdom
Address:The Old Court House, Union Road, Farnham, United Kingdom, GU9 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Address

Change registered office address company with date old address new address.

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2024-03-01Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-01Resolution

Resolution.

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2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-11-14Persons with significant control

Change to a person with significant control.

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2023-11-14Persons with significant control

Cessation of a person with significant control.

Download
2023-10-19Officers

Termination secretary company with name termination date.

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2023-10-19Officers

Termination director company with name termination date.

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2023-10-19Officers

Appoint person director company with name date.

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2023-05-18Accounts

Accounts with accounts type micro entity.

Download
2023-03-29Confirmation statement

Confirmation statement with updates.

Download
2023-03-22Persons with significant control

Cessation of a person with significant control.

Download
2022-08-19Accounts

Accounts with accounts type micro entity.

Download
2022-07-18Persons with significant control

Notification of a person with significant control.

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2022-07-18Persons with significant control

Notification of a person with significant control.

Download
2022-07-18Persons with significant control

Notification of a person with significant control.

Download
2022-07-18Persons with significant control

Cessation of a person with significant control.

Download
2022-07-17Officers

Termination director company with name termination date.

Download
2022-03-26Confirmation statement

Confirmation statement with updates.

Download
2022-03-25Address

Change sail address company with old address new address.

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2021-10-25Officers

Termination secretary company with name termination date.

Download
2021-10-25Officers

Appoint person secretary company with name date.

Download
2021-08-13Accounts

Accounts with accounts type micro entity.

Download
2021-05-07Confirmation statement

Confirmation statement with updates.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download

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