Tuin (UK) Holdings Ltd is a private limited company situated at Tuin Limited Unit 9, Brooke Industrial Park, Norwich Road, Brooke NR15 1HJ. Incorporated on 2017-11-17, this 6-year-old company is run by 1 director.
Director Ben C., appointed on 23 August 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH data there was a name change on 2017-11-22 and their previous name was Tuindeco (Uk) Holdings Ltd.
The latest confirmation statement was filed on 2022-11-16 and the deadline for the subsequent filing is 2023-11-30. What is more, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Tuin Limited Unit 9, Brooke Industrial Park |
| Office Address2 | Norwich Road |
| Town | Brooke |
| Post code | NR15 1HJ |
| Country of origin | United Kingdom |
| Registration Number | 11068782 |
| Date of Incorporation | Fri, 17th Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 23 August 2022
Position: Corporate Director
Appointed: 22 November 2019
The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Richard A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Richard A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Albertus W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Richard A.
| Notified on | 19 March 2018 |
| Ceased on | 21 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard A.
| Notified on | 17 November 2017 |
| Ceased on | 21 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Albertus W.
| Notified on | 19 March 2018 |
| Ceased on | 21 November 2019 |
| Nature of control: |
significiant influence or control |
| Tuindeco (UK) Holdings | November 22, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-09-30 | 2021-09-30 |
| Balance Sheet | ||||
| Debtors | 1 | 1 | 1 | 1 |
| Other Debtors | 1 | 1 | 1 | 1 |
| Other | ||||
| Amounts Owed To Group Undertakings | 18 920 | 20 010 | 20 931 | 22 796 |
| Creditors | 19 420 | 20 510 | 21 431 | 23 296 |
| Investments Fixed Assets | 1 519 119 | 1 519 119 | 1 519 119 | 1 519 119 |
| Investments In Group Undertakings | 1 519 119 | 1 519 119 | 1 519 119 | 1 519 119 |
| Net Current Assets Liabilities | -19 419 | -20 509 | -21 430 | -23 295 |
| Other Creditors | 500 | 500 | 500 | 500 |
| Total Assets Less Current Liabilities | 1 499 700 | 1 498 610 | 1 497 689 | 1 495 824 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Wednesday 7th February 2024 filed on: 7th, February 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy