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..
| 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 | : |
|
| Registered Address | : | Blunts Chase, Coopersale Lane, Theydon Bois, Essex, England, CM16 7NT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blunts Chase, Coopersale Lane, Theydon Bois, England, CM16 7NT | Director | 29 December 2006 | Active |
| Blunts Chase, Coopersale Lane, Theydon Bois, England, CM16 7NT | Director | 01 October 1996 | Active |
| 12, Crescent Road, London, United Kingdom, E4 6AT | Director | - | Active |
| Blunts Chase, Coopersale Lane, Theydon Bois, England, CM16 7NT | Director | 01 June 1999 | Active |
| 12, Crescent Road, London, United Kingdom, E4 6AT | Secretary | - | Active |
| Blunts Chase, Coopersale Lane, Theydon Bois, England, CM16 7NT | Director | - | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-23 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-23 | Officers | Termination director company with name termination date. | Download |
| 2018-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-03-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-03-17 | Mortgage | Mortgage satisfy charge full. | Download |
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