TUNSTALL GROUP HOLDINGS LIMITED
- Company statusactive
- Company No05459713
- Age20 years 2 months Incorporated 23 May 2005
- Officers2
Address
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
TUNSTALL GROUP HOLDINGS LIMITED is an active company incorporated on 23 May 2005 and based in Yorkshire. The company was registered 20 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 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
0 Months Ago on 14 Jul 2025
Accounts With Accounts Type Group
0 Months Ago on 03 Jul 2025
Confirmation Statement With No Updates
4 Months Ago on 05 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2024
Accounts With Accounts Type Group
1 Year Ago on 18 Sep 2023
Notification Of A Person With Significant Control Statement
1 Year Ago on 06 Sep 2023
Cessation Of A Person With Significant Control
1 Year Ago on 06 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2022
Accounts With Accounts Type Group
3 Years Ago on 08 Mar 2022
Confirmation Statement With Updates
3 Years Ago on 22 Feb 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Feb 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Feb 2022
Capital Allotment Shares
3 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 20 May 2021
Accounts With Accounts Type Group
4 Years Ago on 23 Mar 2021
Accounts With Accounts Type Group
4 Years Ago on 24 Sep 2020
Resolution
4 Years Ago on 02 Sep 2020
Capital Name Of Class Of Shares
4 Years Ago on 27 Aug 2020
Capital Alter Shares Consolidation
4 Years Ago on 27 Aug 2020
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FURNISS, Jonathan Paul | secretary | 04 Sept 2014 | |
| WELLESLEY, William Valerian | director | Oct 1966 | 08 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tunstall Integrated Healthcare Finance Limited | 03 Aug 2020 | |
| Tgh Acquisitions Limited | 06 Apr 2016 |
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