Tupling (holdings) Limited

General information

Name:

Tupling (holdings) Ltd

Office Address:

E. Tupling & Son Ltd Calver Road Winwick Quay WA2 8UD Warrington

Number: 11260364

Incorporation date: 2018-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Tupling (holdings) Limited firm has been operating in this business for at least 6 years, having started in 2018. Started with registration number 11260364, Tupling (holdings) is categorised as a Private Limited Company with office in E. Tupling & Son Ltd Calver Road, Warrington WA2 8UD. This business's SIC and NACE codes are 74990, that means Non-trading company. Tupling (holdings) Ltd reported its account information for the financial year up to 2022-12-31. The business most recent annual confirmation statement was submitted on 2023-03-15.

The data obtained related to this company's personnel reveals the existence of four directors: Sally S., Carol W., Ian W. and Timothy W. who assumed their respective positions on 2018-04-09, 2018-03-16.

The companies that control this firm are as follows: E. Tupling & Son (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Calver Road, Winwick Quay, WA2 8UD and was registered as a PSC under the registration number 13758805.

Financial data based on annual reports

Company staff

Sally S.

Role: Director

Appointed: 09 April 2018

Latest update: 20 March 2024

Carol W.

Role: Director

Appointed: 16 March 2018

Latest update: 20 March 2024

Ian W.

Role: Director

Appointed: 16 March 2018

Latest update: 20 March 2024

Timothy W.

Role: Director

Appointed: 16 March 2018

Latest update: 20 March 2024

People with significant control

E. Tupling & Son (Holdings) Limited
Address: C/O E. Tupling & Son Ltd Calver Road, Winwick Quay, Warrington, WA2 8UD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House (Cardiff)
Registration number 13758805
Notified on 24 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ian W.
Notified on 16 March 2018
Ceased on 24 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carol W.
Notified on 16 March 2018
Ceased on 24 March 2022
Nature of control:
over 1/2 to 3/4 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 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 16 March 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

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 6th, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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