Royde & Tucker Holdings started in year 2003 as Private Limited Company with registration number 04907149. The Royde & Tucker Holdings company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Hertfordshire at Unit 6 Bilton Road, Cadwell Lane. Postal code: SG4 0SB.
The company has 3 directors, namely Jonathan S., Simon G. and Charles S.. Of them, Jonathan S., Simon G., Charles S. have been with the company the longest, being appointed on 7 May 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stephen J. who worked with the the company until 7 May 2021.
| Office Address | Unit 6 Bilton Road, Cadwell Lane |
| Office Address2 | Hitchin |
| Town | Hertfordshire |
| Post code | SG4 0SB |
| Country of origin | United Kingdom |
| Registration Number | 04907149 |
| Date of Incorporation | Mon, 22nd Sep 2003 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 21 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 07 May 2021
Position: Director
Appointed: 07 May 2021
Position: Director
Appointed: 07 May 2021
The list of PSCs who own or control the company includes 3 names. As we identified, there is Open and Shut Holdings Limited from Hitchin, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stephen J. This PSC owns 25-50% shares. Moving on, there is Nicholas G., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Open And Shut Holdings Limited
Unit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire, SG4 0SB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13223645 |
| Notified on | 7 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen J.
| Notified on | 23 September 2016 |
| Ceased on | 7 May 2021 |
| Nature of control: |
25-50% shares |
Nicholas G.
| Notified on | 23 September 2016 |
| Ceased on | 7 May 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Debtors | 369 770 | 367 270 |
| Other | ||
| Accrued Liabilities Deferred Income | 2 500 | 600 |
| Administrative Expenses | 1 381 | 600 |
| Amounts Owed By Group Undertakings | 369 770 | 367 270 |
| Average Number Employees During Period | 4 | 4 |
| Creditors | 2 500 | 600 |
| Investments Fixed Assets | 2 133 590 | 2 133 590 |
| Investments In Group Undertakings | 2 133 590 | 2 133 590 |
| Net Assets Liabilities Subsidiaries | -4 644 656 | -4 188 844 |
| Net Current Assets Liabilities | 367 270 | 366 670 |
| Number Shares Issued Fully Paid | 100 000 | |
| Par Value Share | 1 | |
| Percentage Class Share Held In Subsidiary | 85 | |
| Profit Loss | -1 381 | -600 |
| Profit Loss On Ordinary Activities Before Tax | -1 381 | -600 |
| Profit Loss Subsidiaries | 398 358 | -455 812 |
| Total Assets Less Current Liabilities | 2 500 860 | 2 500 260 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-06-30 filed on: 22nd, December 2022 |
accounts | Free Download (19 pages) |
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