TUSCAN (HOLDINGS) LIMITED
YEOVIL

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Company number 08221319
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address TUSCAN HOUSE GEORGE SMITH WAY, LUFTON TRADING ESTATE, YEOVIL, SOMERSET, BA22 8QR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of TUSCAN (HOLDINGS) LIMITED are www.tuscanholdings.co.uk, and www.tuscan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Yeovil Junction Rail Station is 3.5 miles; to Thornford Rail Station is 5.2 miles; to Yetminster Rail Station is 6.1 miles; to Crewkerne Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tuscan Holdings Limited is a Private Limited Company. The company registration number is 08221319. Tuscan Holdings Limited has been working since 19 September 2012. The present status of the company is Active. The registered address of Tuscan Holdings Limited is Tuscan House George Smith Way Lufton Trading Estate Yeovil Somerset Ba22 8qr. . HILLARD, Linda is a Director of the company. HILLARD, Richard John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HILLARD, Linda
Appointed Date: 19 September 2012
67 years old
Director
HILLARD, Richard John
Appointed Date: 19 September 2012
73 years old

Persons With Significant Control

Mrs Linda Hillard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Hillard
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUSCAN (HOLDINGS) LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
15 Apr 2016
Change of share class name or designation
15 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2016
Group of companies' accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
...
... and 8 more events
08 Jul 2013
Registration of charge 082213190002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
03 Jun 2013
Statement of capital following an allotment of shares on 23 April 2013
  • GBP 1,000
20 May 2013
Statement of capital following an allotment of shares on 23 April 2013
  • GBP 10
12 Mar 2013
Particulars of a mortgage or charge / charge no: 1
19 Sep 2012
Incorporation

TUSCAN (HOLDINGS) LIMITED Charges

19 June 2013
Charge code 0822 1319 0002
Delivered: 8 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tuscan house george smith way lufton trading estate yeovil…
1 March 2013
Debenture
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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