Menna Overview
Here’s a quick overview of TUSON (HOLDINGS) LIMITED 👀 — a Theydon Bois, Essex based business that started in 1988.
TUSON (HOLDINGS) LIMITED
- Company statusactive
- Company No02248534
- Age38 years 3 months Incorporated 27 April 1988
- Officers4
Address
Blunts Chase, Coopersale Lane, Theydon Bois, Essex, CM16 7NT, England
TUSON (HOLDINGS) LIMITED is an active company incorporated on 27 April 1988 and based in Theydon Bois, Essex, England. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 March 2026. Next accounts due by 28 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 20 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 21 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 21 Aug 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 21 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 24 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 11 Oct 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 23 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 23 Apr 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 22 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 21 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 09 Nov 2017
Accounts With Accounts Type Full
9 Years Ago on 11 Jan 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROCKWAY, Darren John | director | Jul 1972 | 29 Dec 2006 |
| BROCKWAY, Olivia Toni | director | Jan 1975 | 01 Oct 1996 |
| TUSON, Frances Elizabeth | director | Mar 1947 | 01 Jan 1970 |
| TUSON, Laura Amy | director | Aug 1978 | 01 Jun 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Laura Amy Tuson | Aug 1978 | 31 Jul 2020 |
| Mrs Olivia Toni Brockway | Jan 1975 | 31 Jul 2020 |
Related Companies
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BROCKWAY, Olivia Toni are mutual persons.
BROCKWAY, Olivia Toni, TUSON, Laura Amy are mutual persons.
BROCKWAY, Olivia Toni are mutual persons.
BROCKWAY, Olivia Toni are mutual persons.
TUSON, Frances Elizabeth, TUSON, Keith David are mutual persons.
TUSON, Frances Elizabeth are mutual persons.
TUSON, Frances Elizabeth, TUSON, Keith David are mutual persons.
TUSON, Laura Amy are mutual persons.
TUSON, Laura Amy, TUSON, Keith David are mutual persons.
TUSON, Keith David are mutual persons.
TUSON, Keith David are mutual persons.
TUSON, Keith David are mutual persons.
TUSON, Keith David are mutual persons.
TUSON, Keith David are mutual persons.
TUSON, Keith David are mutual persons.
TUSON, Keith David are mutual persons.
TUSON, Keith David are mutual persons.
TUSON, Keith David are mutual persons.
TUSON, Keith David are mutual persons.
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Menna Overview
Here’s a quick overview of TUSON (HOLDINGS) LIMITED 👀 — a Theydon Bois, Essex based business that started in 1988.