Tuffnells Holdings Limited (reg no 12547241) is a private limited company started on 2020-04-06 in England. This company was registered at Rwk Goodman Llp, 69 Carter Lane, London EC4V 5EQ. Having undergone a change in 2020-05-06, the previous name this firm utilized was Palm Bidco Limited. Tuffnells Holdings Limited operates SIC code: 64204 which stands for "activities of distribution holding companies".

Company details

Name Tuffnells Holdings Limited
Number 12547241
Date of Incorporation: 6th April 2020
End of financial year: 30 June
Address: Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ
SIC code: 64204 - Activities of distribution holding companies

As for the 3 directors that can be found in this firm, we can name: Charles R. (appointed on 02 May 2020), Michael H. (appointment date: 02 May 2020), Alastair W. (appointed on 06 April 2020). The Companies House reports 2 persons of significant control, namely: Broad Oak Support Services Llp can be found at Berkeley Square, W1J 6BD London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Alastair W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31
Current Assets 48 24
Total Assets Less Current Liabilities 8,608 -

People with significant control

Broad Oak Support Services Llp
2 May 2020 - 23 March 2021
Address 2nd Floor Berkeley Square House Berkeley Square, London, W1J 6BD, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc334331
Nature of control: 50,01-75% shares
50,01-75% voting rights
Alastair W.
6 April 2020 - 2 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 19th, March 2024 | gazette
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