| Company Name | Tuffnells Holdings Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 12547241 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2020(4 years ago) |
| Previous Name | Palm Bidco Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64204 | Activities of distribution holding companies |
Directors
| Director Name | Mr Alastair Charles Watson |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2020(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Carter Lane London EC4V 5EQ |
| Director Name | Mr Michael Holt |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2020(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Carter Lane London EC4V 5EQ |
| Director Name | Mr Charles Rolandi |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2020(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Carter Lane London EC4V 5EQ |
Location
| Registered Address | Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Group |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 19 April 2024 (overdue) |
Charges
| 30 September 2020 | Delivered on: 3 October 2020 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 28 September 2023 | Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page) |
|---|---|
| 3 August 2023 | Confirmation statement made on 5 April 2023 with updates (4 pages) |
| 6 February 2023 | Group of companies' accounts made up to 31 December 2021 (44 pages) |
| 17 May 2022 | Registered office address changed from 10 st Bride Street London EC4A 4AD England to 69 Carter Lane London EC4V 5EQ on 17 May 2022 (1 page) |
| 11 April 2022 | Confirmation statement made on 5 April 2022 with updates (5 pages) |
| 12 October 2021 | Group of companies' accounts made up to 31 December 2020 (44 pages) |
| 9 May 2021 | Confirmation statement made on 5 April 2021 with updates (4 pages) |
| 23 March 2021 | Cessation of Broad Oak Support Services Llp as a person with significant control on 23 March 2021 (1 page) |
| 23 March 2021 | Notification of a person with significant control statement (2 pages) |
| 3 October 2020 | Registration of charge 125472410001, created on 30 September 2020 (84 pages) |
| 28 July 2020 | Sub-division of shares on 25 June 2020 (4 pages) |
| 9 July 2020 | Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page) |
| 15 May 2020 | Memorandum and Articles of Association (33 pages) |
| 15 May 2020 | Sub-division of shares on 2 May 2020 (4 pages) |
| 14 May 2020 | Resolutions
|
| 14 May 2020 | Change of share class name or designation (3 pages) |
| 7 May 2020 | Cessation of Alastair Charles Watson as a person with significant control on 2 May 2020 (1 page) |
| 7 May 2020 | Notification of Broad Oak Support Services Llp as a person with significant control on 2 May 2020 (2 pages) |
| 6 May 2020 | Resolutions
|
| 6 May 2020 | Appointment of Mr Michael Holt as a director on 2 May 2020 (2 pages) |
| 5 May 2020 | Appointment of Mr Charles Rolandi as a director on 2 May 2020 (2 pages) |
| 5 May 2020 | Statement of capital following an allotment of shares on 2 May 2020
|
| 6 April 2020 | Incorporation Statement of capital on 2020-04-06
|