TUSK HOLDINGS LIMITED - WALTHAM CROSS


Company Profile Company Filings

Overview

TUSK HOLDINGS LIMITED is a Private Limited Company from WALTHAM CROSS and has the status: Active.
TUSK HOLDINGS LIMITED was incorporated 104 years ago on 25/03/1920 and has the registered number: 00165718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

TUSK HOLDINGS LIMITED - WALTHAM CROSS

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SPRINGFIELD HOUSE
WALTHAM CROSS
HERTFORDSHIRE
EN8 8JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPRINGFIELD SECRETARIES LIMITED Corporate Secretary 2005-03-31 CURRENT
MR GORDON CAREL VERHOEF Aug 1938 Irish Director 2011-03-18 CURRENT
GREGORY CHANNIS VERHOEF Jan 1962 Irish Director RESIGNED
GREGORY CHANNIS VERHOEF Jan 1962 Irish Director 1996-05-28 UNTIL 2011-09-26 RESIGNED
MR GORDON CAREL VERHOEF Aug 1938 Irish Director 1994-07-18 UNTIL 1998-06-29 RESIGNED
PAMELA JACKSON British Director RESIGNED
JOHN SINCLAIR TAYLOR Dec 1930 Secretary RESIGNED
ROBERT ANTHONY HAMPTON Dec 1938 Secretary 1994-06-23 UNTIL 1996-03-29 RESIGNED
ROBERT THOMAS BANYARD British Secretary 1996-03-06 UNTIL 2005-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gordon Carel Verhoef 2016-04-06 8/1938 Hoddesdon   Hertfordshire Ownership of shares 25 to 50 percent
Mrs Celia Rosa Verhoef 2016-04-06 11/1953 Hoddesdon   Hertfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SZERELMEY LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
SZERELMEY (INTERNATIONAL) LIMITED LONDON Active SMALL 64203 - Activities of construction holding companies
TORNADO 6 LIMITED WEST DRAYTON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
VACT SERVICES LIMITED WALTHAM CROSS ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
E&R (LONDON) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GROVE PARK SPORTING SYNDICATE LIMITED LONDON ... TOTAL EXEMPTION SMALL 0150 - Hunting and game rearing inc. services
32 GROSVENOR GARDENS LIMITED WALTHAM CROSS Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
WARTHOG INVESTMENTS LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TELLISFORD LIMITED WALTHAM CROSS Active GROUP 74990 - Non-trading company
SZERELMEY (GB) LIMITED Active SMALL 41201 - Construction of commercial buildings
AMALGAMATED NAMES LIMITED WEST DRAYTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLOBAL WINGS LIMITED WALTHAM CROSS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MARMORAN (UK) LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
SZERELMEY (UK) LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SHAWS OF DARWEN LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
FAIENCE & TERRACOTTA LIMITED WALTHAM CROSS ENGLAND Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
ROOFING DEVELOPMENTS LIMITED WALTHAM CROSS ENGLAND Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
HERITAGE BUILDING AND CONSERVATION LIMITED WORTHING Dissolved... AUDITED ABRIDGED 41100 - Development of building projects
CATHEDRAL WORKS ORGANISATION LIMITED WALTHAM CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Tusk Holdings Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-04-04 30-06-2023 £73 Cash £423,573 equity
Tusk Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 30-06-2022 £73 Cash £423,573 equity
Tusk Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-03-15 30-06-2021 £73 Cash £423,573 equity
Tusk Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-06-16 30-06-2020 £73 Cash £423,573 equity
Tusk Holdings Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-03-26 30-06-2019 £52 Cash £423,573 equity
Tusk Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-07-06 30-06-2018 £52 Cash £100 equity
Tusk Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £31,268 Cash £54,785 equity
Tusk Holdings Limited - Abbreviated accounts 16.3 2017-03-31 30-06-2016 £13,000 Cash £160,075 equity
Tusk Holdings Limited - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £12,252 Cash £161,290 equity
Tusk Holdings Limited - Limited company - abbreviated - 11.6 2015-03-24 30-06-2014 £2,334 Cash £158,912 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MANOR COURT (CHESHUNT) PROPERTY MANAGEMENT COMPANY LIMITED WALTHAM CROSS ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
MALBERN LIMITED WALTHAM CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NERUFA NEDERLAND LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
LONDON STONE LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LONDON OVERSEAS ESTATES LIMITED HERTFORDSHIRE Active MICRO ENTITY 68310 - Real estate agencies
MARMORAN (UK) LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
MP TAXIS & EXECUTIVE CARS LIMITED WALTHAM CROSS UNITED KINGDOM Active UNAUDITED ABRIDGED 49320 - Taxi operation
ASK REMOVALS LIMITED WALTHAM CROSS ENGLAND Active NO ACCOUNTS FILED 49420 - Removal services