G-TUFT (HOLDINGS) LIMITED
Overview
| Company Name | G-TUFT (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07917736 |
| 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 G-TUFT (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is G-TUFT (HOLDINGS) LIMITED located?
| Registered Office Address | Tenter Fields Thornhill Road Business Park WF12 9QT Dewsbury West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G-TUFT (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HLWKH 506 LIMITED | Jan 20, 2012 | Jan 20, 2012 |
What are the latest accounts for G-TUFT (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for G-TUFT (HOLDINGS) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 20, 2025 |
| Next Confirmation Statement Due | Feb 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2024 |
| Overdue | Yes |
What are the latest filings for G-TUFT (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||
legacy | 184 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 01, 2023 | 14 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 152 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Apr 02, 2022 | 14 pages | AA | ||
legacy | pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Andrew Scott as a director on Aug 22, 2022 | 1 pages | TM01 | ||
Registration of charge 079177360003, created on Jul 28, 2022 | 21 pages | MR01 | ||
Satisfaction of charge 079177360002 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Full accounts made up to Apr 05, 2021 | 18 pages | AA | ||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Murphy as a secretary on Oct 01, 2021 | 1 pages | TM02 | ||
Termination of appointment of Paul Murphy as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Previous accounting period shortened from Apr 29, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Who are the officers of G-TUFT (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMERS, Philippe Marie | Director | Thornhill Road Business Park WF12 9QT Dewsbury Tenter Fields West Yorkshire | Belgium | Belgian | Company Director | 234364030001 | ||||
| STEPHENS, Alastair William | Director | Thornhill Road Business Park WF12 9QT Dewsbury Tenter Fields West Yorkshire | Wales | British | Finance Director | 250173550001 | ||||
| MURPHY, Paul | Secretary | Thornhill Road Business Park WF12 9QT Dewsbury Tenter Fields West Yorkshire | 278294780001 | |||||||
| SUTTON, Peter | Secretary | Thornhill Road Business Park WF12 9QT Dewsbury Tenter Fields West Yorkshire | British | 169121450001 | ||||||
| BYRNE, Stephen Maurice Martin | Director | Thornhill Road Business Park WF12 9QT Dewsbury Tenter Fields West Yorkshire | United Kingdom | British | Company Director | 38470250003 | ||||
| DYSON, Roger Kenneth | Director | Commercial Street S1 2AT Sheffield Commercial House South Yorkshire England | United Kingdom | British | Solicitor | 84430830001 | ||||
| GRAHAM, John Stewart | Director | Thornhill Road Business Park WF12 9QT Dewsbury Tenter Fields West Yorkshire | England | British | Company Director | 8899450001 | ||||
| GRAHAM, Nigel | Director | Thornhill Road Business Park WF12 9QT Dewsbury Tenter Fields West Yorkshire | United Kingdom | British | Production Director | 8899460001 | ||||
| MURPHY, Paul | Director | Thornhill Road Business Park WF12 9QT Dewsbury Tenter Fields West Yorkshire | England | British | Director | 220258420001 | ||||
| SCOTT, Michael Andrew | Director | Thornhill Road Business Park WF12 9QT Dewsbury Tenter Fields West Yorkshire | England | British | Company Director | 203889540001 | ||||
| SUTTON, Peter | Director | Thornhill Road Business Park WF12 9QT Dewsbury Tenter Fields West Yorkshire | England | British | Finance Director | 68473950003 |
Who are the persons with significant control of G-TUFT (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G-Tuft (2015) Ltd | Apr 06, 2016 | Tenter Fields WF12 9QT Dewsbury Tenter Fields England | No | ||||||||||
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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