Tuson & Partners Holdings Limited

Company Name	Tuson & Partners Holdings Limited
Director	Jeremy Charles Alistair Chivers
Company Status	Active
Company Number	03745177
Category	Private Limited Company
Incorporation Date	1 April 1999(25 years ago)
Previous Names	Peerman Limited and Minories House Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jeremy Charles Alistair Chivers
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(13 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ

Director Name	Dr Robert Harold Fewster
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holderness House Penn Road Beaconsfield Buckinghamshire HP9 2LW

Director Name	Mr Keith David Tuson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blunts Chase Coopersale Lane Theydon Bois Epping Essex CM16 7NT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Alto Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Correspondence Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ

Contact

Telephone	020 77021658
Telephone region	London

Location

Registered Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Alto Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Filing History

14 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
17 April 2023	Micro company accounts made up to 31 December 2022 (5 pages)
13 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
23 February 2022	Micro company accounts made up to 31 December 2021 (5 pages)
6 August 2021	Micro company accounts made up to 31 December 2020 (5 pages)
13 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
27 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
13 July 2020	Micro company accounts made up to 31 December 2019 (5 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with updates (4 pages)
23 June 2019	Statement of capital following an allotment of shares on 1 June 2019 GBP 142 (3 pages)
22 February 2019	Micro company accounts made up to 31 December 2018 (5 pages)
1 August 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
12 March 2018	Micro company accounts made up to 31 December 2017 (5 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
22 March 2017	Micro company accounts made up to 31 December 2016 (5 pages)
22 March 2017	Micro company accounts made up to 31 December 2016 (5 pages)
6 October 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 140 (3 pages)
6 October 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 140 (3 pages)
5 October 2016	Statement of capital following an allotment of shares on 31 July 2016 GBP 110.00 (4 pages)
5 October 2016	Statement of capital following an allotment of shares on 31 July 2016 GBP 110.00 (4 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 August 2016	Termination of appointment of Alto Secretaries Limited as a secretary on 12 July 2016 (1 page)
24 August 2016	Termination of appointment of Alto Secretaries Limited as a secretary on 12 July 2016 (1 page)
13 July 2016	Confirmation statement made on 13 July 2016 with no updates (3 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with no updates (3 pages)
12 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-11 (3 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
12 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-11 (3 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
26 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (3 pages)
26 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (3 pages)
16 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (3 pages)
16 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (3 pages)
16 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (3 pages)
16 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (3 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (3 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (3 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 April 2013	Appointment of Mr Jeremy Charles Alistair Chivers as a director (2 pages)
19 April 2013	Appointment of Mr Jeremy Charles Alistair Chivers as a director (2 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
19 April 2013	Termination of appointment of Keith Tuson as a director (1 page)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
19 April 2013	Termination of appointment of Keith Tuson as a director (1 page)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Company name changed peerman LIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-17 NM01 ‐ Change of name by resolution (3 pages)
18 April 2012	Company name changed peerman LIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-17 NM01 ‐ Change of name by resolution (3 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 April 2010	Secretary's details changed for Alto Secretaries Limited on 1 October 2009 (2 pages)
19 April 2010	Secretary's details changed for Alto Secretaries Limited on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Secretary's details changed for Alto Secretaries Limited on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 April 2009	Return made up to 01/04/09; full list of members (3 pages)
24 April 2009	Return made up to 01/04/09; full list of members (3 pages)
14 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 April 2008	Return made up to 01/04/08; full list of members (3 pages)
2 April 2008	Return made up to 01/04/08; full list of members (3 pages)
4 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 April 2007	Return made up to 01/04/07; full list of members (2 pages)
2 April 2007	Return made up to 01/04/07; full list of members (2 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 May 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 May 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 April 2005	Return made up to 01/04/05; full list of members (6 pages)
9 April 2005	Return made up to 01/04/05; full list of members (6 pages)
23 September 2004	Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG (1 page)
25 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
25 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
11 May 2004	Return made up to 01/04/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 May 2004	Return made up to 01/04/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 March 2004	Registered office changed on 30/03/04 from: alto house 29/30 newbury street london EC1A 7HZ (1 page)
30 March 2004	Registered office changed on 30/03/04 from: alto house 29/30 newbury street london EC1A 7HZ (1 page)
29 April 2003	Return made up to 01/04/03; full list of members (6 pages)
29 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
29 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
29 April 2003	Return made up to 01/04/03; full list of members (6 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
2 May 2002	Return made up to 01/04/02; full list of members (6 pages)
2 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 May 2002	Return made up to 01/04/02; full list of members (6 pages)
27 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
27 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
15 August 2001	Ad 06/04/99--------- £ si 98@1 (2 pages)
15 August 2001	Ad 06/04/99--------- Â£ si 98@1 (2 pages)
29 July 2001	Return made up to 01/04/01; full list of members (6 pages)
29 July 2001	Return made up to 01/04/01; full list of members (6 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 April 2000	Return made up to 01/04/00; full list of members (6 pages)
25 April 2000	Return made up to 01/04/00; full list of members (6 pages)
5 May 1999	Ad 06/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 May 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
5 May 1999	Ad 06/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 May 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
9 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 01/04/99 (1 page)
9 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 01/04/99 (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	Secretary resigned (1 page)
1 April 1999	Incorporation (19 pages)
1 April 1999	Incorporation (19 pages)

Tuson & Partners Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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