Menna Overview
Here’s a quick overview of ROYDE & TUCKER HOLDINGS LIMITED 👀 — a Hertfordshire based business that started in 2003.
ROYDE & TUCKER HOLDINGS LIMITED
- Company statusactive
- Company No04907149
- Age22 years 10 months Incorporated 22 September 2003
- Officers2
Address
Unit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire, SG4 0SB
ROYDE & TUCKER HOLDINGS LIMITED is an active company incorporated on 22 September 2003 and based in Hertfordshire. The company was registered 23 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)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 31 Jul 2021
Resolution
5 Years Ago on 07 Jun 2021
Memorandum Articles
5 Years Ago on 07 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jun 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 21 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 21 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 21 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 21 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 21 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDINER, Simon Christian | director | Dec 1974 | 07 May 2021 |
| SHORTLAND, Charles Henry Grant | director | Sep 1991 | 07 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Open And Shut Holdings Limited | 07 May 2021 | |
| Mr Nicholas John Gadsby | Apr 1951 | 23 Sept 2016 |
| Mr Stephen William May Jenkins | Aug 1950 | 23 Sept 2016 |
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GARDINER, Simon Christian, SHORTLAND, Charles Henry Grant, JENKINS, Stephen William May, GADSBY, Nicholas John, SIMMS, Jonathan Mark are mutual persons.
GARDINER, Simon Christian, SHORTLAND, Charles Henry Grant, JENKINS, Stephen William May, GADSBY, Nicholas John, SIMMS, Jonathan Mark are mutual persons.
SHORTLAND, Charles Henry Grant are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
GADSBY, Nicholas John are mutual persons.
GADSBY, Nicholas John are mutual persons.
SIMMS, Jonathan Mark are mutual persons.
OPEN AND SHUT HOLDINGS LIMITED
GARDINER, Simon Christian, SHORTLAND, Charles Henry Grant, SIMMS, Jonathan Mark are mutual persons.
PERSCITUS LLP
SHORTLAND, Charles Henry Grant are mutual persons.
PENDRE COURTYARD MANAGEMENT LIMITED
JENKINS, Stephen William May are mutual persons.
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JENKINS, Stephen William May are mutual persons.
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Here’s a quick overview of ROYDE & TUCKER HOLDINGS LIMITED 👀 — a Hertfordshire based business that started in 2003.