Tuson & Partners Holdings Limited

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General information

Name:

Tuson & Partners Holdings Ltd

Office Address:

5th Floor Minories House 2-5 Minories EC3N 1BJ London

Number: 03745177

Incorporation date: 1999-04-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in London with reg. no. 03745177. This company was set up in the year 1999. The office of the company is situated at 5th Floor Minories House 2-5 Minories. The area code for this place is EC3N 1BJ. This company switched its business name two times. Up till 2016 this firm has been working on providing the services it's been known for under the name of Minories House but now this firm is registered under the name Tuson & Partners Holdings Limited. This business's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. 2022-12-31 is the last time account status updates were filed.

Jeremy C. is this company's only director, who was assigned this position in 2012. Since 1999 Keith T., had performed assigned duties for this specific company until the resignation twelve years ago. Additionally another director, namely Robert F. quit in 2002.

Jeremy C. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Tuson & Partners Holdings Limited 2016-07-12
  • Minories House Limited 2012-04-18
  • Peerman Limited 1999-04-01

Financial data based on annual reports

Company staff

Jeremy C.

Role: Director

Appointed: 01 June 2012

Latest update: 11 April 2024

People with significant control

Jeremy C.
Notified on 12 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts 13 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 13 August 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 August 2014
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 March 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 17th, April 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age

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