TUTTLE AND SON LIMITED

GRIFFINS TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, LONDON  WC1H 9HR
  • Liquidation
  • Private Limited Company
  • Company No. 00007420
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TUTTLE AND SON LIMITED was incorporated on Friday, June 27, 1873 as a Private Limited Company with registered address in LONDON. TUTTLE AND SON LIMITED has the status: Liquidation and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 151 years 4 months and 6 days.

Name TUTTLE AND SON LIMITED
Company number 00007420
Company type Private Limited Company
Incorporation date 27 Jun 1873
Status Liquidation
Industry (SIC 2007)

Address

Registered Address GRIFFINS TAVISTOCK HOUSE NORTH
TAVISTOCK SQUARE
LONDON
WC1H 9HR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Santander Equity Investments Limited Triton Square, Regent's Place, NW1 3AN Dates: Thursday, June 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Santander Global Consumer Finance Limited Triton Square, Regent's Place, NW1 3AN Dates: Wednesday, April 6, 2016 - Thursday, June 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-34 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 January 2017
Last confirmation statement dated 01 January 2016

Mortgages

No mortgages have been registered against TUTTLE AND SON LIMITED.

Previous Names

Name Change Date
TUTTLE AND SON LIMITED 27 Jun 1873