TUSON & PARTNERS HOLDINGS LIMITED
Overview
| Company Name | TUSON & PARTNERS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03745177 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TUSON & PARTNERS HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TUSON & PARTNERS HOLDINGS LIMITED located?
| Registered Office Address | 1-2 Charterhouse Mews EC1M 6BB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUSON & PARTNERS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINORIES HOUSE LIMITED | Apr 18, 2012 | Apr 18, 2012 |
| PEERMAN LIMITED | Apr 01, 1999 | Apr 01, 1999 |
What are the latest accounts for TUSON & PARTNERS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TUSON & PARTNERS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for TUSON & PARTNERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Registered office address changed from 1-2 Charterhouse Mews London EC1M 6BB England to 1-2 Charterhouse Mews London EC1M 6BB on Aug 30, 2024 | 1 pages | AD01 | ||
Registered office address changed from 5th Floor Minories House 2-5 Minories London EC3N 1BJ to 1-2 Charterhouse Mews London EC1M 6BB on Aug 30, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 13, 2019 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 01, 2019
| 3 pages | SH01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 13, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jul 13, 2017 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Statement of capital following an allotment of shares on Sep 28, 2016
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 31, 2016
| 4 pages | SH01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Termination of appointment of Alto Secretaries Limited as a secretary on Jul 12, 2016 | 1 pages | TM02 | ||
Who are the officers of TUSON & PARTNERS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHIVERS, Jeremy Charles Alistair | Director | Charterhouse Mews EC1M 6BB London 1-2 England | United Kingdom | British | 69112950001 | |||||||||
| ALTO SECRETARIES LIMITED | Secretary | Floor Minories House 2-5 Minories EC3N 1BJ London 5th Great Britain |
| 45855350004 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| FEWSTER, Robert Harold, Dr | Director | Holderness House Penn Road HP9 2LW Beaconsfield Buckinghamshire | England | British | 16974790001 | |||||||||
| TUSON, Keith David | Director | Blunts Chase Coopersale Lane Theydon Bois CM16 7NT Epping Essex | United Kingdom | British | 2937690002 |
Who are the persons with significant control of TUSON & PARTNERS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Charles Alistair Chivers | Jul 12, 2016 | Charterhouse Mews EC1M 6BB London 1-2 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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