Menna Overview
Here’s a quick overview of TUCA MIDCO LIMITED 👀 — a London based business that started in 2022.
TUCA MIDCO LIMITED
- Company statusactive
- Company No13905725
- Age4 years 9 months Incorporated 10 February 2022
- Officers3
Address
40 Queen Street, 1st Floor, London, EC4R 1DD, United Kingdom
TUCA MIDCO LIMITED is an active company incorporated on 10 February 2022 and based in London, United Kingdom. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
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 Audit Exemption Subsiduary
1 Month Ago on 19 Oct 2026
Legacy
1 Month Ago on 19 Oct 2026
Legacy
1 Month Ago on 19 Oct 2026
Legacy
1 Month Ago on 19 Oct 2026
Legacy
5 Months Ago on 24 Jun 2026
Capital Statement Capital Company With Date Currency Figure
5 Months Ago on 24 Jun 2026
Legacy
5 Months Ago on 24 Jun 2026
Resolution
5 Months Ago on 24 Jun 2026
Confirmation Statement With Updates
9 Months Ago on 09 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Nov 2025
Legacy
1 Year Ago on 26 Nov 2025
Legacy
1 Year Ago on 26 Nov 2025
Legacy
1 Year Ago on 26 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 28 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 22 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 21 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jan 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVEGA UK SECRETARY LIMITED | corporate secretary | 21 Jan 2025 | |
| KAPOOR, Sheeni | director | Jun 1991 | 10 Mar 2025 |
| MCMANUS, Derek John | director | Sep 1965 | 10 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jesus Olmos Clavijo | Jun 1960 | 30 Nov 2023 |
| Tuca Topco Limited | 10 Feb 2022 |
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Here’s a quick overview of TUCA MIDCO LIMITED 👀 — a London based business that started in 2022.