TUPLIN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TUPLIN HOLDINGS LIMITED
COMPANY NUMBER
02346968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/02/1989
(35 years and 10 months old)
WEBSITE
TUPLIN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/04/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
13/02/1989
14/11/1991
PURE GENIUS LIMITED
LONDON
W1T 3HS
5/11 Mortimer Street
London
W1T 3HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary ADELE JEAVONS (900145431) Appointed |
| 29/06/2023 | New Company Secretary ADELE JEAVONS (900145431) Appointed |
| 20/06/2023 | New Company Secretary ADELE JEAVONS (900145431) Appointed |
Credit Risk Overview
Want to learn more about TUPLIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUPLIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUPLIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/07/1996 - 29/07/2003 (7years) Secretary: 25/04/1992 - 15/06/1995 (3 years and 1 months) Born in Jul 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
25/04/1992 - 04/02/2019 (26 years and 9 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 19 Past: 281 |
View Report |
|
01/05/2008 - 23/03/2010 (1 years and 10 months) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary ADELE JEAVONS (900145431) Appointed |
| 29/06/2023 | New Company Secretary ADELE JEAVONS (900145431) Appointed |
| 20/06/2023 | New Company Secretary ADELE JEAVONS (900145431) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 06/02/2019 | Peter John Tuplin (901751710) has left the board |
| 01/05/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 10/05/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 12/05/2016 | New Accounts filed |
| 14/03/2016 | New Board Member Lisa Susanne Henderson (918625641) Appointed |
| 09/05/2015 | New Confirmation Statement filed |
| 07/05/2015 | New Accounts filed |
| 13/05/2014 | New Confirmation Statement filed |
| 01/04/2014 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 16/05/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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