ROYDE & TUCKER HOLDINGS LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
ROYDE & TUCKER HOLDINGS LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
ROYDE & TUCKER HOLDINGS LIMITED was incorporated 20 years ago on 22/09/2003 and has the registered number: 04907149. The accounts status is FULL and accounts are next due on 31/03/2024.
ROYDE & TUCKER HOLDINGS LIMITED was incorporated 20 years ago on 22/09/2003 and has the registered number: 04907149. The accounts status is FULL and accounts are next due on 31/03/2024.
ROYDE & TUCKER HOLDINGS LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
UNIT 6 BILTON ROAD, CADWELL LANE
HERTFORDSHIRE
SG4 0SB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES HENRY GRANT SHORTLAND | Sep 1991 | British | Director | 2021-05-07 | CURRENT |
MR JONATHAN MARK SIMMS | Jan 1968 | British | Director | 2021-05-07 | CURRENT |
MR SIMON CHRISTIAN GARDINER | Dec 1974 | British | Director | 2021-05-07 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-09-22 UNTIL 2003-09-24 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-09-22 UNTIL 2003-09-24 | RESIGNED | ||
NICHOLAS JOHN GADSBY | Apr 1951 | British | Director | 2003-09-22 UNTIL 2021-05-07 | RESIGNED |
MR STEPHEN WILLIAM MAY JENKINS | Aug 1950 | British | Director | 2003-09-22 UNTIL 2023-03-08 | RESIGNED |
MR STEPHEN WILLIAM MAY JENKINS | Aug 1950 | British | Secretary | 2003-09-22 UNTIL 2021-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Open And Shut Holdings Limited | 2021-05-07 | Hitchin Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nicholas John Gadsby | 2016-09-23 - 2021-05-07 | 4/1951 | Ownership of shares 25 to 50 percent | |
Mr Stephen William May Jenkins | 2016-09-23 - 2021-05-07 | 8/1950 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Royde & Tucker Holdings Limited - Limited company accounts 23.2 | 2024-03-26 | 30-06-2023 | £2,500,260 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-23 | 30-06-2022 | 2,500,860 equity |