Tunstall Group Holdings Limited (reg no 05459713) is a private limited company started on 2005-05-23. This enterprise is located at Whitley Lodge, Whitley Bridge, Yorkshire DN14 0HR. Having undergone a change in 2005-06-08, the previous name this firm utilized was De Facto 1256 Limited. Tunstall Group Holdings Limited operates SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Tunstall Group Holdings Limited
Number 05459713
Date of Incorporation: 2005-05-23
End of financial year: 30 September
Address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in the aforementioned company, we can name: Emil P. (appointed on 16 May 2022). 1 secretary is in the company: Jonathan F. (appointed on 04 September 2014). The Companies House reports 2 persons of significant control, namely: Tunstall Integrated Healthcare Finance Limited can be found at St Helier, JE4 9WG Jersey. This corporate PSC owns over 3/4 of shares,. Tgh Acquisitions Limited can be found at Doncaster Road, Whitley, DN14 0HR Goole. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Tunstall Integrated Healthcare Finance Limited
3 August 2020 - 6 September 2023
Address 3rd Floor, 44 Esplanade St Helier, Jersey, JE4 9WG, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey Registry
Registration number 132022
Nature of control: 75,01-100% shares
Tgh Acquisitions Limited
6 April 2016 - 20 August 2020
Address Whitley Lodge Doncaster Road, Whitley, Goole, DN14 0HR, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 6495661
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022
filed on: 18th, September 2023 | accounts
Free Download (99 pages)