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 - HERTFORDSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYDE & TUCKER LIMITED HERTFORDSHIRE Active FULL 25720 - Manufacture of locks and hinges
LIVERPOOL ROAD MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
HEATH CROFT (CODICOTE) MANAGEMENT LIMITED CODICOTE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
R T PROPERTIES LIMITED HERTFORDSHIRE Active SMALL 68209 - Other letting and operating of own or leased real estate
PENDRE COURTYARD MANAGEMENT LIMITED BWLCH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
COBBLE MEWS (HIGHGATE) MANAGEMENT LIMITED WALTHAM CROSS ENGLAND Active DORMANT 98000 - Residents property management
RT VENTURES LIMITED HITCHIN Dissolved... DORMANT 70100 - Activities of head offices
SHIELDHINGE LIMITED HITCHIN Dissolved... DORMANT 25720 - Manufacture of locks and hinges
BRINK COLLECTIVE LTD BEDFORD Active UNAUDITED ABRIDGED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
MICROFLUIDX LTD STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 21200 - Manufacture of pharmaceutical preparations
OPEN AND SHUT HOLDINGS LIMITED HITCHIN ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PERSCITUS LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS BROOKER & SONS LIMITED HITCHIN Active GROUP 47520 - Retail sale of hardware, paints and glass in specialised stores
ROYDE & TUCKER LIMITED HERTFORDSHIRE Active FULL 25720 - Manufacture of locks and hinges
PURKELLY BROS. LIMITED HITCHIN Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
WEALDKENT LIMITED HITCHIN Active SMALL 68100 - Buying and selling of own real estate
R T PROPERTIES LIMITED HERTFORDSHIRE Active SMALL 68209 - Other letting and operating of own or leased real estate
ASTUTE HEALTHCARE LIMITED HITCHIN ENGLAND Active GROUP 46460 - Wholesale of pharmaceutical goods
BLACKSTONE HOLDINGS LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
OPEN AND SHUT HOLDINGS LIMITED HITCHIN ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EYRS TRAINING AND RECRUITMENT LTD HITCHIN ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies