Tuthill Special Projects Limited is a private limited company situated at Finch House, 28-30 Wolverhampton Street, Dudley DY1 1DB. Incorporated on 2020-08-12, this 3-year-old company is run by 3 directors and 1 secretary.
Director Roland J., appointed on 04 September 2020. Director Richard T., appointed on 04 September 2020. Director Christian J., appointed on 04 September 2020.
Moving on to secretaries, we can mention: Christian J., appointed on 04 September 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-05-31 and the deadline for the subsequent filing is 2024-06-14. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Finch House |
| Office Address2 | 28-30 Wolverhampton Street |
| Town | Dudley |
| Post code | DY1 1DB |
| Country of origin | United Kingdom |
| Registration Number | 12808537 |
| Date of Incorporation | Wed, 12th Aug 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 04 September 2020
Position: Director
Appointed: 04 September 2020
Position: Secretary
Appointed: 04 September 2020
Position: Director
Appointed: 04 September 2020
The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Roland Jones Holdings Limited from Dudley, United Kingdom. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Richard T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Roland Jones Holdings Limited
Finch House 28-30 Wolverhampton Street, Dudley, West Midlands, DY1 1DV, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 07004022 |
| Notified on | 7 February 2022 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Richard T.
| Notified on | 5 October 2021 |
| Ceased on | 7 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter C.
| Notified on | 12 August 2020 |
| Ceased on | 5 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 49 | 49 |
| Debtors | 51 | 51 | |
| Other | |||
| Average Number Employees During Period | 3 | 3 | |
| Net Current Assets Liabilities | 1 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/15 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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