TUNDAS CAPITAL LIMITED
COLLINGWOOD BUILDINGS, 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE NE1 1JF- Active
- Private Limited Company
- Company No. 09457369
- Last Updated: 01 Mar 2024
Company Profile
TUNDAS CAPITAL LIMITED was incorporated on Wednesday, February 25, 2015 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. TUNDAS CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 9 years 11 months and 27 days.
| Name | TUNDAS CAPITAL LIMITED |
|---|---|
| Company number | 09457369 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLLINGWOOD BUILDINGS 38 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Peter Robert Rutherford Nationality: British |
Dates: Monday, July 31, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Robert Henry Craft Nationality: British |
Dates: Friday, June 30, 2023 - Monday, July 31, 2023
ownership of shares 75 to 100 percent
|
| Mr Peter Robert Rutherford Nationality: British |
Dates: Friday, June 30, 2023 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
|
| Mr Neil John White Nationality: British |
Dates: Saturday, February 25, 2017 - Tuesday, January 19, 2021
significant influence or control
|
| Mr Robert Henry Craft Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Craft Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against TUNDAS CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TUNDAS CAPITAL LIMITED | 25 Feb 2015 |