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TUSK CORPORATION HOLDINGS LIMITED
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TUSK CORPORATION HOLDINGS LIMITED: Filings

    • Overview

    Company NameTUSK CORPORATION HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00319092
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TUSK CORPORATION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		28 pagesAA

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Confirmation statement made on Apr 28, 2026 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 13, 2026Replaced A replacement CS01 (statement of capital & shareholder information change) was registered on 13/05/2026.

    Register inspection address has been changed from Quantum House Lower First Floor 22-24 Red Lion Court London EC4A 3EB United Kingdom to J.C. Flowers & Co Uk Llp 1 Angel Court London EC2R 7HJ

    		1 pagesAD02

    Change of details for Telent Limited as a person with significant control on Aug 13, 2025

    		2 pagesPSC05

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Full accounts made up to Mar 31, 2025

    		30 pagesAA

    Termination of appointment of Paul John Lester as a director on Sep 01, 2025

    		1 pagesTM01

    Termination of appointment of Joanne Claire Gretton as a director on Sep 01, 2025

    		1 pagesTM01

    Certificate of change of name

    Company name changed telent communications holdings LIMITED\certificate issued on 13/08/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 13, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 12, 2025

    		RES15

    Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 4th Floor, 95 Gresham Street London EC2V 7AB on Aug 12, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 28, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Heather Marie Green as a director on Mar 31, 2025

    		1 pagesTM01

    Director's details changed for Ms Joanne Claire Gretton on Nov 29, 2024

    		2 pagesCH01

    Appointment of Mr David George Edward Naylor-Leyland as a director on Oct 17, 2024

    		2 pagesAP01

    Appointment of Mr Paul John Lester as a director on Oct 17, 2024

    		2 pagesAP01

    Appointment of Mr Arvidas Remeza as a director on Oct 17, 2024

    		2 pagesAP01

    Appointment of Ms Joanne Claire Gretton as a director on Oct 17, 2024

    		2 pagesAP01

    Full accounts made up to Mar 31, 2024

    		30 pagesAA

    Register(s) moved to registered inspection location Quantum House Lower First Floor 22-24 Red Lion Court London EC4A 3EB

    		1 pagesAD03

    Register inspection address has been changed to Quantum House Lower First Floor 22-24 Red Lion Court London EC4A 3EB

    		1 pagesAD02

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		28 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		27 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0