ROYDE & TUCKER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROYDE & TUCKER HOLDINGS LIMITED
COMPANY NUMBER
04907149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/09/2003
(21 years and 2 months old)
WEBSITE
http://ratman.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG4 0SB
Telephone: 01462444444
TPS: Yes
Unit 6 Bilton Road, Cadwell Lane
Hitchin
Herts
SG4 0SB
Telephone: 444444
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 |
|---|---|---|
| ROYDE & TUCKER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R T PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 09/08/2024 | Jonathan Mark Simms (913346467) has left the board |
| 28/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROYDE & TUCKER 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 ROYDE & TUCKER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYDE & TUCKER 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 |
|---|---|---|---|---|
|
07/05/2021 - Present (3 years and 6 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/05/2021 - Present (3 years and 6 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
22/09/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Director: 22/09/2003 - Present (21 years and 2 months) Secretary: 22/09/2003 - Present (21 years and 2 months) Born in Aug 1950 |
Resigned | Director&Secretary |
Current: 3 Past: 8 |
View Report |
|
22/09/2003 - Present (21 years and 2 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYDE & TUCKER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R T PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ROYDE & TUCKER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 09/08/2024 | Jonathan Mark Simms (913346467) has left the board |
| 28/03/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 15/03/2023 | Stephen William May Jenkins (901011868) has left the board |
| 31/12/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Confirmation Statement filed |
| 04/06/2021 | New Board Member Simon Christian Gardiner (916546969) Appointed |
| 04/06/2021 | New Board Member Jonathan Mark Simms (913346467) Appointed |
| 25/05/2021 | New Board Member Charles Henry Grant Shortland (926869371) Appointed |
| 23/02/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 17/09/2012 | New Annual Return filed |
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