Menna Overview
Here’s a quick overview of TUPLIN (GATWICK) LIMITED 👀 — a UK based business that started in 2001.
TUPLIN (GATWICK) LIMITED
- Company statusactive
- Company No04321046
- Age24 years 8 months Incorporated 12 November 2001
- Officers4
Address
5-11 Mortimer Street, London, W1T 3HS
TUPLIN (GATWICK) LIMITED is an active company incorporated on 12 November 2001. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 May 2024
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 15 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 15 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 15 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 15 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 04 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Dec 2017
Accounts With Accounts Type Unaudited Abridged
9 Years Ago on 11 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 18 Nov 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVENDISH LONDON SERVICES LIMITED | corporate secretary | 12 Nov 2001 | |
| HENDERSON, Alistair John | director | Dec 1961 | 12 Nov 2001 |
| HOLDEN, Oliver James | director | Sep 1992 | 08 Mar 2023 |
| HOLMES, Joseph Bradley | director | Mar 1991 | 08 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alistair John Henderson | Dec 1961 | 01 Jul 2016 |
| Mrs Lisa Susanne Henderson | May 1967 | 01 Jul 2016 |
| Tuplin 2010 Limited | 01 Jul 2016 |
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CAVENDISH LONDON SERVICES LIMITED is a mutual person.
CAVENDISH LONDON SERVICES LIMITED is a mutual person.
CAVENDISH LONDON SERVICES LIMITED is a mutual person.
CAVENDISH LONDON SERVICES LIMITED is a mutual person.
CAVENDISH LONDON SERVICES LIMITED is a mutual person.
CAVENDISH LONDON SERVICES LIMITED is a mutual person.
CAVENDISH LONDON SERVICES LIMITED is a mutual person.
CAVENDISH LONDON SERVICES LIMITED is a mutual person.
CAVENDISH LONDON SERVICES LIMITED is a mutual person.
HENDERSON, Alistair John, HOLDEN, Oliver James, HOLMES, Joseph Bradley, HENDERSON, Lisa Susanne are mutual persons.
HENDERSON, Alistair John, HOLDEN, Oliver James, HOLMES, Joseph Bradley, HENDERSON, Lisa Susanne are mutual persons.
HENDERSON, Alistair John, HENDERSON, Lisa Susanne are mutual persons.
HOLDEN, Oliver James, HOLMES, Joseph Bradley are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED is a mutual person.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
TUPLIN, Peter John are mutual persons.
DMCS DIRECTORS LIMITED is a mutual person.
DMCS DIRECTORS LIMITED is a mutual person.
HH SQUARED 2023 LTD
HOLDEN, Oliver James are mutual persons.
WHOLE SCHOOL MEALS C.I.C.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of TUPLIN (GATWICK) LIMITED 👀 — a UK based business that started in 2001.