TUPLIN 2010 LIMITED
5-11 MORTIMER STREET, LONDON W1T 3HS- Active
- Private Limited Company
- Company No. 07123348
- Last Updated: 01 Mar 2024
Company Profile
TUPLIN 2010 LIMITED was incorporated on Tuesday, January 12, 2010 as a Private Limited Company with registered address in LONDON. TUPLIN 2010 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 9 months and 2 days.
| Name | TUPLIN 2010 LIMITED |
|---|---|
| Company number | 07123348 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5-11 MORTIMER STREET LONDON W1T 3HS |
|---|---|
| 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 |
|---|---|
| Hh Squared 2023 Ltd Mortimer Street, W1T 3HS |
Dates: Wednesday, March 8, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Alistair John Henderson Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
| Mrs Lisa Susanne Henderson Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-14 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TUPLIN 2010 LIMITED | 12 Jan 2010 |