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TUSON (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tuson (holdings) Limited. The company was founded 36 years ago and was given the registration number 02248534. The firm's registered office is in THEYDON BOIS. You can find them at Blunts Chase, Coopersale Lane, Theydon Bois, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TUSON (HOLDINGS) LIMITED
Company Number:02248534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Blunts Chase, Coopersale Lane, Theydon Bois, Essex, England, CM16 7NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blunts Chase, Coopersale Lane, Theydon Bois, England, CM16 7NT

Director29 December 2006Active
Blunts Chase, Coopersale Lane, Theydon Bois, England, CM16 7NT

Director01 October 1996Active
12, Crescent Road, London, United Kingdom, E4 6AT

Director-Active
Blunts Chase, Coopersale Lane, Theydon Bois, England, CM16 7NT

Director01 June 1999Active
12, Crescent Road, London, United Kingdom, E4 6AT

Secretary-Active
Blunts Chase, Coopersale Lane, Theydon Bois, England, CM16 7NT

Director-Active

People with Significant Control

Mrs Laura Amy Tuson
Notified on:31 July 2020
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:Blunts Chase, Coopersale Lane, Theydon Bois, England, CM16 7NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Olivia Toni Brockway
Notified on:31 July 2020
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Blunts Chase, Coopersale Lane, Theydon Bois, England, CM16 7NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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