TL

TUSON (HOLDINGS) LIMITED

Active

Company number 02248534

Theydon Bois, England · Incorporated 27 April 1988

Blunts Chase, Coopersale Lane, Theydon Bois, Essex, CM16 7NT, England

Last updated on 4 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
28 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Laura Amy Tuson
Born August 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 July 2020
PS
Mrs Olivia Toni Brockway
Born January 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Small
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Small
Accounts
15 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 August 2020 View
Accounts With Accounts Type Small
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2019 View
Accounts With Accounts Type Full
Accounts
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2018 View
Accounts With Accounts Type Full
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2016 View
Accounts With Accounts Type Full
Accounts
25 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Full
Accounts
17 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Full
Accounts
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2013 View
Accounts With Accounts Type Full
Accounts
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Change Person Director Company With Change Date
Officers
10 October 2012 View
Change Person Secretary Company With Change Date
Officers
10 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2012 View
Accounts With Accounts Type Group
Accounts
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Group
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Accounts With Accounts Type Group
Accounts
6 October 2009 View
Accounts With Accounts Type Group
Accounts
27 October 2008 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Group
Accounts
23 December 2007 View
Legacy
Annual Return
10 October 2007 View
Legacy
Officers
7 August 2007 View
Accounts With Accounts Type Group
Accounts
18 January 2007 View
Legacy
Annual Return
2 November 2006 View
Accounts With Accounts Type Group
Accounts
25 January 2006 View
Legacy
Annual Return
10 November 2005 View
Legacy
Capital
20 October 2004 View
Legacy
Capital
20 October 2004 View
Legacy
Capital
20 October 2004 View
Resolution
Resolution
20 October 2004 View
Resolution
Resolution
20 October 2004 View
Legacy
Annual Return
20 October 2004 View
Accounts With Accounts Type Group
Accounts
8 October 2004 View
Legacy
Address
23 September 2004 View
Legacy
Mortgage
8 September 2004 View
Legacy
Address
22 April 2004 View
Accounts With Accounts Type Group
Accounts
9 December 2003 View
Legacy
Annual Return
28 October 2003 View
Accounts With Accounts Type Group
Accounts
25 November 2002 View
Legacy
Annual Return
26 October 2002 View
Legacy
Mortgage
9 February 2002 View
Accounts With Accounts Type Group
Accounts
31 January 2002 View
Legacy
Mortgage
24 October 2001 View
Legacy
Annual Return
11 October 2001 View
Accounts With Accounts Type Full Group
Accounts
31 January 2001 View
Legacy
Annual Return
13 October 2000 View
Legacy
Mortgage
10 June 2000 View
Accounts With Accounts Type Full Group
Accounts
25 April 2000 View
Legacy
Annual Return
15 October 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Mortgage
17 March 1999 View
Accounts With Accounts Type Full Group
Accounts
18 January 1999 View
Legacy
Mortgage
8 January 1999 View
Legacy
Annual Return
27 October 1998 View
Accounts With Accounts Type Full Group
Accounts
30 January 1998 View
Legacy
Annual Return
15 October 1997 View
Accounts With Accounts Type Full Group
Accounts
24 January 1997 View
Legacy
Officers
9 November 1996 View
Legacy
Annual Return
14 October 1996 View
Accounts With Accounts Type Full Group
Accounts
11 January 1996 View
Legacy
Annual Return
23 October 1995 View
Accounts With Accounts Type Full Group
Accounts
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
26 October 1994 View
Accounts With Accounts Type Full Group
Accounts
14 December 1993 View
Legacy
Annual Return
27 October 1993 View
Accounts With Accounts Type Full Group
Accounts
24 November 1992 View
Legacy
Annual Return
22 October 1992 View
Legacy
Annual Return
16 October 1991 View
Accounts With Accounts Type Full Group
Accounts
31 July 1991 View
Accounts With Accounts Type Full Group
Accounts
13 March 1991 View
Legacy
Annual Return
15 January 1991 View
Legacy
Address
4 May 1990 View
Accounts With Accounts Type Full Group
Accounts
12 October 1989 View
Legacy
Annual Return
12 October 1989 View
Statement Of Affairs
Miscellaneous
8 September 1988 View
Legacy
Capital
16 August 1988 View
Legacy
Officers
1 July 1988 View
Legacy
Address
7 June 1988 View
Legacy
Officers
5 May 1988 View
Incorporation Company
Incorporation
27 April 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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