TUSON (HOLDINGS) LIMITED
BLUNTS CHASE, COOPERSALE LANE, THEYDON BOIS CM16 7NT- Active
- Private Limited Company
- Company No. 02248534
- Last Updated: 01 Mar 2024
Company Profile
TUSON (HOLDINGS) LIMITED was incorporated on Wednesday, April 27, 1988 as a Private Limited Company with registered address in THEYDON BOIS. TUSON (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 36 years 6 months and 12 days.
| Name | TUSON (HOLDINGS) LIMITED |
|---|---|
| Company number | 02248534 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLUNTS CHASE COOPERSALE LANE THEYDON BOIS CM16 7NT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Laura Amy Tuson Nationality: British |
Dates: Friday, July 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Olivia Toni Brockway Nationality: British |
Dates: Friday, July 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| TUSON (HOLDINGS) LIMITED | 27 Apr 1988 |