TUFFNELLS HOLDINGS LIMITED
RWK GOODMAN LLP, 69 CARTER LANE, LONDON EC4V 5EQ- Active
- Private Limited Company
- Company No. 12547241
- Last Updated: 01 Mar 2024
Company Profile
TUFFNELLS HOLDINGS LIMITED was incorporated on Monday, April 6, 2020 as a Private Limited Company with registered address in LONDON. TUFFNELLS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 4 years 10 months and 17 days.
| Name | TUFFNELLS HOLDINGS LIMITED |
|---|---|
| Company number | 12547241 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RWK GOODMAN LLP 69 CARTER LANE LONDON EC4V 5EQ |
|---|---|
| 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 |
|---|---|
| Broad Oak Support Services Llp Berkeley Square, W1J 6BD |
Dates: Saturday, May 2, 2020 - Tuesday, March 23, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Alastair Charles Watson Nationality: British |
Dates: Monday, April 6, 2020 - Saturday, May 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TUFFNELLS HOLDINGS LIMITED | 06 Apr 2020 |
| PALM BIDCO LIMITED | 06 May 2020 |