This company is commonly known as Tunstall Group Holdings Limited. The company was founded 19 years ago and was given the registration number 05459713. The firm's registered office is in YORKSHIRE. You can find them at Whitley Lodge, Whitley Bridge, Yorkshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TUNSTALL GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05459713 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whitley Lodge, Whitley Bridge, Doncaster, DN14 0HR | Secretary | 04 September 2014 | Active |
| Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR | Director | 16 May 2022 | Active |
| Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR | Secretary | 09 June 2005 | Active |
| Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR | Secretary | 24 May 2011 | Active |
| Whitley Lodge, Whitley Bridge, Doncaster, England, DN14 0HR | Secretary | 10 February 2014 | Active |
| Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR | Secretary | 26 February 2013 | Active |
| 10 Snow Hill, London, EC1A 2AL | Corporate Secretary | 23 May 2005 | Active |
| Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR | Director | 08 April 2010 | Active |
| Hollins, The Park, Swanland, North Ferribly, HU14 3UL | Director | 09 June 2005 | Active |
| 34, Gresham Gardens, Golders Green, London, NW11 8PD | Director | 14 September 2005 | Active |
| Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR | Director | 09 June 2005 | Active |
| Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR | Director | 12 January 2010 | Active |
| Karl Mueller Weg 4, Roedermark, Germany, | Director | 09 June 2005 | Active |
| Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR | Director | 26 April 2017 | Active |
| South Lodge, Sandy Lane, Guildford, GU3 1HF | Director | 06 April 2006 | Active |
| Whitley Lodge, Whitley Bridge, Doncaster, England, DN14 0HR | Director | 10 February 2014 | Active |
| Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR | Director | 15 August 2017 | Active |
| Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR | Director | 25 January 2019 | Active |
| 1 Hillam Hall View, Hillam, Leeds, LS25 5NR | Director | 09 June 2005 | Active |
| Whitley Lodge, Doncaster Road, Whitley Bridge, United Kingdom, DN14 0HR | Director | 27 November 2013 | Active |
| Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR | Director | 19 September 2016 | Active |
| Bobble Barn Farmhouse, Little Rissington, GL54 2ND | Director | 11 November 2005 | Active |
| Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR | Director | 26 February 2013 | Active |
| 10 Snow Hill, London, EC1A 2AL | Corporate Director | 23 May 2005 | Active |
| 10 Snow Hill, London, EC1A 2AL | Corporate Director | 23 May 2005 | Active |
| Tunstall Integrated Healthcare Finance Limited | ||
| Notified on | : | 03 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 3rd Floor, 44 Esplanade, St Helier, Jersey, Jersey, JE4 9WG |
| Nature of control | : |
|
| Tgh Acquisitions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Whitley Lodge, Doncaster Road, Goole, England, DN14 0HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Officers | Termination director company with name termination date. | Download |
| 2022-05-24 | Officers | Appoint person director company with name date. | Download |
| 2022-05-24 | Officers | Termination director company with name termination date. | Download |
| 2022-03-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-31 | Capital | Capital allotment shares. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-02 | Resolution | Resolution. | Download |
| 2020-08-27 | Capital | Capital name of class of shares. | Download |
| 2020-08-27 | Capital | Capital alter shares consolidation. | Download |
| 2020-08-17 | Capital | Capital allotment shares. | Download |
| 2020-08-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Officers | Change person director company with change date. | Download |
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