FRANK TUCKER HOLDINGS LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
FRANK TUCKER HOLDINGS LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
FRANK TUCKER HOLDINGS LIMITED was incorporated 30 years ago on 11/05/1994 and has the registered number: 02927698. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FRANK TUCKER HOLDINGS LIMITED was incorporated 30 years ago on 11/05/1994 and has the registered number: 02927698. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FRANK TUCKER HOLDINGS LIMITED - BRADFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
VICTORIA WORKS
BRADFORD
BD4 9NL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW DAVID WEBSTER | Apr 1978 | British | Director | 2008-07-01 | CURRENT |
| MR ANDREW PHILIP FOTHERGILL | Sep 1958 | British | Director | 2017-09-20 | CURRENT |
| MR ALAN BARLOW | Jan 1986 | British | Director | 2018-02-01 | CURRENT |
| MATTHEW DAVID WEBSTER | Secretary | 2012-10-09 | CURRENT | ||
| DAVID ERNEST WEBSTER | Jan 1952 | British | Director | 1994-05-11 UNTIL 2021-03-31 | RESIGNED |
| SUSAN ANNE SMITH | British | Director | 1998-03-13 UNTIL 2013-01-11 | RESIGNED | |
| PHILIP ANDREW HUDSON | Apr 1954 | British | Director | 1998-03-13 UNTIL 2017-09-20 | RESIGNED |
| HAROLD VERNON HIRD | British | Director | 1994-05-11 UNTIL 1998-03-13 | RESIGNED | |
| BRIAN HENRY COUSINS | May 1939 | British | Director | 1994-05-11 UNTIL 1998-03-13 | RESIGNED |
| DIANA ELIZABETH REDDING | Jun 1952 | British | Nominee Director | 1994-05-11 UNTIL 1994-05-11 | RESIGNED |
| LESLEY ANNE CHICK | British | Nominee Secretary | 1994-05-11 UNTIL 1994-05-11 | RESIGNED | |
| SUSAN ANNE SMITH | British | Secretary | 1998-03-13 UNTIL 2012-10-09 | RESIGNED | |
| BRIAN HENRY COUSINS | May 1939 | British | Secretary | 1994-05-11 UNTIL 1998-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Topplayer Limited | 2016-06-01 | Bradford West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Frank Tucker Holdings Limited - Period Ending 2023-06-30 | 2024-03-19 | 30-06-2023 | |
| Frank Tucker Holdings Limited - Period Ending 2022-06-30 | 2023-03-31 | 30-06-2022 | £10 Cash |
| Frank Tucker Holdings Limited - Period Ending 2021-06-30 | 2022-04-01 | 30-06-2021 | £10 Cash |
| Frank Tucker Holdings Limited - Period Ending 2020-06-30 | 2021-07-01 | 30-06-2020 | £10 Cash |
| Frank Tucker Holdings Limited - Period Ending 2019-06-30 | 2020-04-01 | 30-06-2019 | £10 Cash £198,164 equity |
| Frank Tucker Holdings Limited - Period Ending 2017-06-30 | 2018-04-03 | 30-06-2017 | £10 Cash £198,164 equity |
| Frank Tucker Holdings Limited - Period Ending 2016-06-30 | 2017-04-01 | 30-06-2016 | £10 Cash £198,164 equity |
| Frank Tucker Holdings Limited - Period Ending 2015-06-30 | 2016-03-25 | 30-06-2015 | £10 Cash £198,164 equity |
| Frank Tucker Holdings Limited - Period Ending 2014-06-30 | 2014-12-12 | 30-06-2014 | £10 Cash £198,164 equity |