Menna Overview
Here’s a quick overview of E. TUPLING & SON (HOLDINGS) LIMITED 👀 — a Warrington based business that started in 2021.
E. TUPLING & SON (HOLDINGS) LIMITED
- Company statusactive
- Company No13758805
- Age5 years Incorporated 22 November 2021
- Officers5
Address
C/O E. Tupling & Son Ltd Calver Road, Winwick Quay, Warrington, WA2 8UD, United Kingdom
E. TUPLING & SON (HOLDINGS) LIMITED is an active company incorporated on 22 November 2021 and based in Warrington, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 30 Sep 2026
Confirmation Statement With No Updates
8 Months Ago on 28 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 May 2023
Confirmation Statement With Updates
3 Years Ago on 28 Mar 2023
Resolution
4 Years Ago on 27 Jul 2022
Capital Allotment Shares
4 Years Ago on 20 Jul 2022
Resolution
4 Years Ago on 20 Jul 2022
Memorandum Articles
4 Years Ago on 20 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 10 May 2022
Resolution
4 Years Ago on 01 Apr 2022
Resolution
4 Years Ago on 01 Apr 2022
Memorandum Articles
4 Years Ago on 01 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 29 Mar 2022
Second Filing Capital Allotment Shares
4 Years Ago on 28 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 26 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 26 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 26 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 26 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 26 Mar 2022
Capital Allotment Shares
4 Years Ago on 26 Mar 2022
Incorporation Company
5 Years Ago on 22 Nov 2021
People
Officers5
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNCANSON, Ross | director | May 1981 | 22 Nov 2021 |
| STUFFINS, Sally Jane | director | Nov 1979 | 22 Nov 2021 |
| WHITEHEAD, Carol June | director | Jun 1944 | 22 Nov 2021 |
| WHITEHEAD, Ian Christopher James | director | Oct 1947 | 22 Nov 2021 |
| WHITEHEAD, Timothy James | director | Apr 1975 | 22 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Carol June Whitehead | Jun 1944 | 24 Mar 2022 |
| Mr Ian Christopher James Whitehead | Oct 1947 | 24 Mar 2022 |
| Mr Ross Duncanson | May 1981 | 22 Nov 2021 |
| Mrs Sally Jane Stuffins | Nov 1979 | 22 Nov 2021 |
| Mr Timothy James Whitehead | Apr 1975 | 22 Nov 2021 |
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DUNCANSON, Ross, WHITEHEAD, Ian Christopher James are mutual persons.
WHITEHEAD, Ian Christopher James are mutual persons.
DPGC OLDCO LIMITED
WHITEHEAD, Ian Christopher James are mutual persons.
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Here’s a quick overview of E. TUPLING & SON (HOLDINGS) LIMITED 👀 — a Warrington based business that started in 2021.