Tuca Topco Limited LONDON


Tuca Topco Limited is a private limited company registered at Michelin House, 81 Fulham Road, London SW3 6RD. Incorporated on 2022-02-09, this 2-year-old company is run by 2 directors.
Director Ignacio M., appointed on 24 March 2023. Director Guido M., appointed on 09 February 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-02-08 and the deadline for the following filing is 2024-02-22.

Tuca Topco Limited Address / Contact

Office Address Michelin House
Office Address2 81 Fulham Road
Town London
Post code SW3 6RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13903983
Date of Incorporation Wed, 9th Feb 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 31st Dec 2023 (123 days after)
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Ignacio M.

Position: Director

Appointed: 24 March 2023

Alter Domus (uk) Limited

Position: Corporate Secretary

Appointed: 09 February 2022

Guido M.

Position: Director

Appointed: 09 February 2022

Vincent H.

Position: Director

Appointed: 26 October 2022

Resigned: 24 March 2023

Beatriz H.

Position: Director

Appointed: 09 February 2022

Resigned: 26 October 2022

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Jesus O. The abovementioned PSC has significiant influence or control over this company,.

Jesus O.

Notified on 9 February 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates February 8, 2024
filed on: 16th, February 2024
Free Download (5 pages)

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