Royde & Tucker Holdings Limited. net worth, address, company information. Free

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Royde & Tucker Holdings Limited (reg no 04907149) is a private limited company created on 2003-09-22. This company can be found at Unit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire SG4 0SB. Royde & Tucker Holdings Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Royde & Tucker Holdings Limited
Number	04907149
Date of Incorporation:	2003-09-22
End of financial year:	30 June
Address:	Unit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire, SG4 0SB
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in this particular business, we can name: Jonathan S. (appointed on 07 May 2021), Simon G. (appointment date: 07 May 2021), Charles S. (appointed on 07 May 2021). The Companies House indexes 3 persons of significant control, namely: Open And Shut Holdings Limited can be found at Bilton Road, Cadwell Lane, SG4 0SB Hitchin, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephen J. owns 1/2 or less of shares, Nicholas G. owns 1/2 or less of shares.

Directors

People with significant control

Open And Shut Holdings Limited

7 May 2021

Address	Unit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire, SG4 0SB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13223645
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen J.

23 September 2016 - 7 May 2021

Nature of control:	25-50% shares

Nicholas G.

23 September 2016 - 7 May 2021

Nature of control:	25-50% shares

Filings

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(AA) Full accounts data made up to 2022-06-30 filed on: 22nd, December 2022 \| accounts	Free Download (19 pages)

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(AA) Full accounts data made up to 2022-06-30 filed on: 22nd, December 2022 \| accounts	Free Download (19 pages)
(AA) Group of companies' accounts made up to 2021-03-31 filed on: 31st, July 2021 \| accounts	Free Download (38 pages)
(MA) Memorandum and Articles of Association filed on: 7th, June 2021 \| incorporation	Free Download (3 pages)
(AA01) Current accounting period extended from 2022-03-31 to 2022-06-30 filed on: 21st, May 2021 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-03-31 filed on: 17th, February 2021 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to 2019-03-31 filed on: 20th, December 2019 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to 2018-03-31 filed on: 19th, October 2018 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 25th, September 2017 \| accounts	Free Download (15 pages)
(AA) Medium company accounts made up to 2016-03-31 filed on: 29th, November 2016 \| accounts	Free Download (11 pages)
(AA) Medium company accounts made up to 2015-03-31 filed on: 6th, January 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-23 filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-09-28: 100000.00 GBP capital
(AA) Small company accounts for the period up to 2014-03-31 filed on: 19th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-12 filed on: 17th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-09-17: 100000.00 GBP capital
(AA) Medium company accounts made up to 2013-03-31 filed on: 13th, November 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-12 filed on: 19th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-09-19: 100000.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2012-09-12 filed on: 13th, September 2012 \| annual return	Free Download (5 pages)
(AA) Medium company accounts made up to 2012-03-31 filed on: 21st, June 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-12 filed on: 21st, September 2011 \| annual return	Free Download (5 pages)
(AA) Medium company accounts made up to 2011-03-31 filed on: 11th, August 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-12 filed on: 29th, September 2010 \| annual return	Free Download (5 pages)
(AA) Medium company accounts made up to 2010-03-31 filed on: 30th, July 2010 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2009-03-31 filed on: 26th, October 2009 \| accounts	Free Download (14 pages)
(363a) Period up to 2009-09-14 - Annual return with full member list filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
(363a) Period up to 2008-09-23 - Annual return with full member list filed on: 23rd, September 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2008-03-31 filed on: 29th, July 2008 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to 2007-03-31 filed on: 30th, October 2007 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2007-03-31 filed on: 30th, October 2007 \| accounts	Free Download (8 pages)
(363a) Period up to 2007-09-12 - Annual return with full member list filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-09-12 - Annual return with full member list filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-09-25 - Annual return with full member list filed on: 25th, September 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-09-25 - Annual return with full member list filed on: 25th, September 2006 \| annual return	Free Download (2 pages)
(AA) Small company accounts for the period up to 2006-03-31 filed on: 18th, August 2006 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2006-03-31 filed on: 18th, August 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 8th, November 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 8th, November 2005 \| accounts	Free Download (5 pages)
(363a) Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005 \| annual return	Free Download (3 pages)
(363a) Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 99900 shares on 2004-08-22. Value of each share 1 £. filed on: 19th, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99900 shares on 2004-08-22. Value of each share 1 £. filed on: 19th, November 2004 \| capital	Free Download (2 pages)
(363s) Period up to 2004-10-12 - Annual return with full member list filed on: 12th, October 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-10-12 - Annual return with full member list filed on: 12th, October 2004 \| annual return	Free Download (7 pages)
(123) £ nc 100/100000 22/08/04 filed on: 10th, September 2004 \| capital	Free Download (1 page)
(123) £ nc 100/100000 22/08/04 filed on: 10th, September 2004 \| capital	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2004-03-31 filed on: 17th, August 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2004-03-31 filed on: 17th, August 2004 \| accounts	Free Download (4 pages)
(88(2)R) Alloted 99 shares on 2003-09-22. Value of each share 1 £, total number of shares: 100. filed on: 27th, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2003-09-22. Value of each share 1 £, total number of shares: 100. filed on: 27th, October 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 20th, October 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 20th, October 2003 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, September 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 22nd, September 2003 \| incorporation	Free Download (9 pages)

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