TUGO HOLDINGS LIMITED
COUNTRYWIDE HOUSE, 23 WEST BAR STREET, BANBURY OX16 9SA- Active
- Private Limited Company
- Company No. 11776212
- Last Updated: 01 Mar 2024
Company Profile
TUGO HOLDINGS LIMITED was incorporated on Friday, January 18, 2019 as a Private Limited Company with registered address in BANBURY. TUGO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 5 years 9 months and 8 days.
| Name | TUGO HOLDINGS LIMITED |
|---|---|
| Company number | 11776212 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COUNTRYWIDE HOUSE 23 WEST BAR STREET BANBURY OX16 9SA |
|---|---|
| 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 |
|---|---|
| Fmpp Group Limited 215-219 Chester Road, M15 4JE |
Dates: Tuesday, February 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Robert Personius Nationality: British |
Dates: Friday, January 18, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-148 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 15 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TUGO HOLDINGS LIMITED | 18 Jan 2019 |