TUSCAN CAPITAL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
TUSCAN CAPITAL (HOLDINGS) LIMITED
COMPANY NUMBER
10982750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/09/2017
(7 years and 3 months old)
WEBSITE
tuscancapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 0DH
Telephone: 02078469030
TPS: No
3rd Floor
12-18 Grosvenor Gardens
London
SW1W 0DH
SW1W 0DH
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 |
|---|---|---|
| TUSCAN CAPITAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TUSCAN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TUSCAN CAPITAL (LOANS) 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Nicholas James Baker (929139722) Appointed |
| 10/09/2024 | New Board Member Richard Davies (919223511) Appointed |
Credit Risk Overview
Want to learn more about TUSCAN CAPITAL (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 TUSCAN CAPITAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUSCAN CAPITAL (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 |
|---|---|---|---|---|
|
26/09/2017 - Present (7 years and 3 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 6 Past: 31 |
View Report |
|
26/01/2018 - Present (6 years and 11 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
29/08/2024 - Present (3 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
29/08/2024 - Present (3 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
29/08/2024 - Present (3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUSCAN CAPITAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TUSCAN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TUSCAN CAPITAL (LOANS) 2 LIMITED | Active - Accounts Filed | View Report |
| TUSCAN CAPITAL (LOANS) 3 LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Nicholas James Baker (929139722) Appointed |
| 10/09/2024 | New Board Member Richard Davies (919223511) Appointed |
| 10/09/2024 | New Board Member James Benjamin Heath (924018658) Appointed |
| 10/09/2024 | New Board Member Nivedita Subramanian (919639169) Appointed |
| 06/09/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 05/02/2019 | Change in Reg. Office |
| 29/09/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Board Member Colin George Sanders (924273706) Appointed |
| 06/02/2018 | Change in Reg. Office |
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