Tuckerman Holdings Limited

General information

Name:

Tuckerman Holdings Ltd

Office Address:

40 Great Smith Street London SW1P 3BU

Number: 02288563

Incorporation date: 1988-08-22

Dissolution date: 2023-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 40 Great Smith Street, Victoria Station SW1P 3BU Tuckerman Holdings Limited was categorised as a Private Limited Company registered under the 02288563 registration number. It had been established 36 years ago before was dissolved on 2023-02-21.

The business was managed by a single managing director: Michael C. who was caring of it from 1991-09-14 to the date it was dissolved on 2023-02-21.

Executives who had significant control over the firm were: Terry O. had substantial control or influence over the company. Michael C. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Michael C.

Role: Secretary

Latest update: 17 December 2023

Michael C.

Role: Director

Appointed: 14 September 1991

Latest update: 17 December 2023

People with significant control

Terry O.
Notified on 22 August 2016
Nature of control:
substantial control or influence
Michael C.
Notified on 22 August 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 05 September 2022
Confirmation statement last made up date 22 August 2021
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 3rd June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 3rd June 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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 (AA)
filed on: 15th, June 2021
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Hfm Columbus Private Client Services Ltd

Address:

8 Ely Place

Post code:

EC1N 6RY

City / Town:

London

Accountant/Auditor,
2013

Name:

Hamilton Field Strategic Planning Limited

Address:

Second Floor 8 Ely Place

Post code:

EC1N 6SD

City / Town:

London

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Services (by SIC Code)

  • 70100 : Activities of head offices
34
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