Royde & Tucker Holdings Limited

General information

Name:

Royde & Tucker Holdings Ltd

Office Address:

Unit 6 Bilton Road, Cadwell Lane Hitchin SG4 0SB Hertfordshire

Number: 04907149

Incorporation date: 2003-09-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Royde & Tucker Holdings Limited has been prospering in this business for 21 years. Started with registration number 04907149 in the year 2003, it is based at Unit 6 Bilton Road, Cadwell Lane, Hertfordshire SG4 0SB. This company's registered with SIC code 70100 which means Activities of head offices. Royde & Tucker Holdings Ltd reported its latest accounts for the period up to June 30, 2022. The business latest confirmation statement was released on September 20, 2023.

From the data we have gathered, this limited company was created in 22nd September 2003 and has so far been guided by five directors, and out this collection of individuals three (Jonathan S., Simon G. and Charles S.) are still active.

The companies that control this firm include: Open And Shut Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hitchin at Bilton Road, Cadwell Lane, SG4 0SB, Hertfordshire and was registered as a PSC under the registration number 13223645.

Financial data based on annual reports

Company staff

Jonathan S.

Role: Director

Appointed: 07 May 2021

Latest update: 28 April 2024

Simon G.

Role: Director

Appointed: 07 May 2021

Latest update: 28 April 2024

Charles S.

Role: Director

Appointed: 07 May 2021

Latest update: 28 April 2024

People with significant control

Open And Shut Holdings Limited
Address: Unit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire, SG4 0SB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13223645
Notified on 7 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen J.
Notified on 23 September 2016
Ceased on 7 May 2021
Nature of control:
1/2 or less of shares
Nicholas G.
Notified on 23 September 2016
Ceased on 7 May 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-06-30 (AA)
filed on: 22nd, December 2022
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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