Tuco Holdings Limited

Proposed for strike-off04656733 Private limited company
Incorporated
5 February 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Gillian Diane Rose
Philip Michael Rose
Accounts type
Total exemption full
Region
South West
Address
11 Laura Place
Bath
BA2 4PL

Filing status

Accounts due
29 June 2026
Last accounts
31 March 2024
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2003
Also at Bell Hill Garage Limited (proposed for strike-off)
British
Born September 1953 (73)
Director · Appointed 22 December 2003
Also at Bell Hill Garage Limited (proposed for strike-off)
British
Born April 1956 (70)
Officer history (3 former)
1 July 2013
Resigned Rose, Gillian Diane as Secretary
22 December 2003
Appointed Rose, Philip Michael as Director
22 December 2003
Appointed Rose, Gillian Diane as Director
22 December 2003
Appointed Rose, Gillian Diane as Secretary
20 May 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
20 May 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
5 February 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
5 February 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1953 (73)

Holdings 1

Companies where Tuco Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
(£200k) £0 £200k 2020 2021 2022 2024 £180,599 £180,209 (£20,381) (£21,271)
Balance sheet detail
20242023202220212020
Fixed Assets£100£200,300£200,300
Creditors (< 1 year)£21,371£20,481£20,091£19,701
Net Current Assets(£21,371)(£20,481)(£20,091)(£19,701)
Shareholder Funds(£21,271)(£20,381)£180,209£180,599

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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