TUPPENCE HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTUPPENCE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10965421
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TUPPENCE HOLDINGS LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is TUPPENCE HOLDINGS LTD located?

    Registered Office Address
    First Floor
    39 High Street
    CM12 9BA Billericay
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TUPPENCE HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for TUPPENCE HOLDINGS LTD?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for TUPPENCE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    5 pagesAA

    Change of details for Mr Mark Joseph Pajak as a person with significant control on May 06, 2026

    2 pagesPSC04

    Change of details for Mr Mark Joseph Pajak as a person with significant control on Sep 01, 2025

    2 pagesPSC04

    Confirmation statement made on Sep 14, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Mark Joseph Pajak on Sep 01, 2025

    2 pagesCH01

    Director's details changed for Mrs Sarah Louise Pajak on Sep 01, 2025

    2 pagesCH01

    Director's details changed for Mr Mark Joseph Pajak on Sep 01, 2025

    2 pagesCH01

    Director's details changed for Mrs Sarah Louise Pajak on Sep 01, 2025

    2 pagesCH01

    Change of details for Mr Mark Joseph Pajak as a person with significant control on Sep 01, 2025

    2 pagesPSC04

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Sep 14, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Sep 14, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Sep 14, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Sep 14, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 14, 2020 with updates

    5 pagesCS01

    Appointment of Mrs Sarah Louise Pajak as a director on Mar 31, 2020

    2 pagesAP01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 14, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 12, 2018 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 16, 2017

    • Capital: GBP 103
    3 pagesSH01

    Who are the officers of TUPPENCE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAJAK, Mark Jospeh
    The Glebe
    RH19 2QT East Grinstead
    1
    Surrey
    England
    Director
    The Glebe
    RH19 2QT East Grinstead
    1
    Surrey
    England
    EnglandBritish135984810002
    PAJAK, Sarah Louise
    The Glebe
    RH19 2QT East Grinstead
    1
    Surrey
    England
    Director
    The Glebe
    RH19 2QT East Grinstead
    1
    Surrey
    England
    EnglandBritish268576270002

    Who are the persons with significant control of TUPPENCE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Jospeh Pajak
    The Glebe
    RH19 2QT East Grinstead
    1
    Surrey
    England
    Sep 15, 2017
    The Glebe
    RH19 2QT East Grinstead
    1
    Surrey
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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