Tungate Holdings Limited

General information

Name:

Tungate Holdings Ltd

Office Address:

Brookhouse Way Cheadle ST10 1SR Stoke On Trent

Number: 05344425

Incorporation date: 2005-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tungate Holdings began its operations in the year 2005 as a Private Limited Company with reg. no. 05344425. This particular company has operated for nineteen years and it's currently active. This company's head office is situated in Stoke On Trent at Brookhouse Way. Anyone could also find the firm by its zip code of ST10 1SR. The firm registered name switch from Grindco 474 to Tungate Holdings Limited occurred on 2005-09-27. The firm's classified under the NACE and SIC code 70100 and their NACE code stands for Activities of head offices. 2022/12/31 is the last time the company accounts were filed.

From the information we have gathered, this particular business was incorporated in 2005 and has so far been governed by seven directors, and out this collection of individuals four (Adrian H., Gareth P., Garry W. and Kevin P.) are still a part of the company. To support the directors in their duties, the business has been utilizing the skills of Kevin P. as a secretary for the last 2 years.

  • Previous company's names
  • Tungate Holdings Limited 2005-09-27
  • Grindco 474 Limited 2005-01-27

Company staff

Kevin P.

Role: Secretary

Appointed: 28 February 2022

Latest update: 20 April 2024

Adrian H.

Role: Director

Appointed: 05 April 2016

Latest update: 20 April 2024

Gareth P.

Role: Director

Appointed: 05 April 2016

Latest update: 20 April 2024

Garry W.

Role: Director

Appointed: 03 August 2005

Latest update: 20 April 2024

Kevin P.

Role: Director

Appointed: 03 August 2005

Latest update: 20 April 2024

People with significant control

Executives who have control over the firm are as follows: Garry W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kevin P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Garry W.
Notified on 28 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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