Tutum Group Holdings Limited NEWCASTLE UPON TYNE


Tutum Group Holdings Limited is a private limited company situated at Time Central, 32 Gallowgate, Newcastle Upon Tyne NE1 4BF. Incorporated on 2023-03-30, this 1-year-old company is run by 2 directors.
Director Christopher P., appointed on 24 July 2023. Director Amanda P., appointed on 24 July 2023.
The company is classified as "activities of construction holding companies" (Standard Industrial Classification: 64203). According to CH information there was a change of name on 2023-07-28 and their previous name was Timec 1847 Limited.
The latest confirmation statement was filed on 2023-08-08 and the date for the subsequent filing is 2024-08-22.

Tutum Group Holdings Limited Address / Contact

Office Address Time Central
Office Address2 32 Gallowgate
Town Newcastle Upon Tyne
Post code NE1 4BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 14770921
Date of Incorporation Thu, 30th Mar 2023
Industry Activities of construction holding companies
End of financial Year 31st March
Company age one year old
Account next due date Mon, 30th Dec 2024 (247 days left)
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Christopher P.

Position: Director

Appointed: 24 July 2023

Amanda P.

Position: Director

Appointed: 24 July 2023

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 30 March 2023

Resigned: 24 July 2023

Anthony E.

Position: Director

Appointed: 30 March 2023

Resigned: 24 July 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Christopher P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Muckle Director Limited that entered Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Christopher P.

Notified on 24 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Muckle Director Limited

C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 30 March 2023
Ceased on 24 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Timec 1847 July 28, 2023

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-08-08
filed on: 9th, August 2023
Free Download (5 pages)

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