TUCO HOLDINGS LIMITED
11 LAURA PLACE, BATH BA2 4PL- Active
- Private Limited Company
- Company No. 04656733
- Last Updated: 01 Mar 2024
Company Profile
TUCO HOLDINGS LIMITED was incorporated on Wednesday, February 5, 2003 as a Private Limited Company with registered address in BATH. TUCO 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 22 years and 21 days.
| Name | TUCO HOLDINGS LIMITED |
|---|---|
| Company number | 04656733 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Philip Michael Rose Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gillian Diane Rose Nationality: British |
Dates: Wednesday, April 6, 2016 - 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 | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TUCO HOLDINGS LIMITED | 05 Feb 2003 |