Tuco Holdings Limited
- Company number
- 04656733
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2003
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- OPM (Southern) Limited (until 17 Feb 2004)
- Cheetah Associates Limited (until 18 May 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSE, Gillian Diane | Director | 22 Dec 2003 | |
| ROSE, Philip Michael | Director | 22 Dec 2003 | |
| ROSE, Gillian Diane | Secretary | 22 Dec 2003 | 1 Jul 2013 |
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 5 Feb 2003 | 20 May 2003 |
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 5 Feb 2003 | 20 May 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gillian Diane Rose | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Philip Michael Rose | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2024 | - | 2 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | - | 0 |
| 31 Mar 2021 | - | 0 |
| 31 Mar 2020 | - | 0 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | £28 | - |
| 31 Mar 2017 | £28 | - |
| 31 Mar 2016 | £28 | - |
| 31 Mar 2015 | £28 | - |
| 31 Mar 2014 | £28 | - |
| 31 Mar 2013 | £28 | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
Connections
Controls
- Bell Hill Garage Limited (04600008)
Directors’ other companies
- ROSE, Gillian Diane - Director at Bell Hill Garage Limited
- ROSE, Philip Michael - Director at Bell Hill Garage Limited