Introduction
Watch Company
T
TUCKINGMILL INVESTMENTS (UK) LIMITED
TUCKINGMILL INVESTMENTS (UK) LIMITED is an active company incorporated on 25 February 2021 with the registered office located in Riding Mill. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TUCKINGMILL INVESTMENTS (UK) LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13225299
LTD Company
Age
5 Years
Incorporated 25 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
53 Station Close Riding Mill, NE44 6HF,
Previous Addresses
189-193 Earls Court Road London SW5 9AN United Kingdom
From: 25 February 2021To: 6 March 2025
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LE MAISTRE, Thomas Charles
ActiveStation Close, Riding MillNE44 6HF
Born April 1981
Director
Appointed 16 Sept 2024
LE MAISTRE, Thomas Charles
Station Close, Riding MillNE44 6HF
Born April 1981
Director
16 Sept 2024
Active
PROSSER, Terry
ResignedHopkins Mead, ChelmsfordCM2 6SS
Secretary
Appointed 25 Feb 2021
Resigned 16 Sept 2024
PROSSER, Terry
Hopkins Mead, ChelmsfordCM2 6SS
Secretary
25 Feb 2021
Resigned 16 Sept 2024
Resigned
LEVER, Gary Thomas
ResignedEarls Court Road, LondonSW5 9AN
Born February 1955
Director
Appointed 25 Feb 2021
Resigned 16 Sept 2024
LEVER, Gary Thomas
Earls Court Road, LondonSW5 9AN
Born February 1955
Director
25 Feb 2021
Resigned 16 Sept 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Le Mont De Gouray, JerseyJE3 6ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2024
Sunningdale Investments Limited
Le Mont De Gouray, JerseyJE3 6ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2024
Active
David Kirch
ActiveLe Mont De Gouray, JerseyJE3 6ET
Born July 1936
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 25 Feb 2021
David Kirch
Le Mont De Gouray, JerseyJE3 6ET
Born July 1936
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
25 Feb 2021
Active
Filing History
17
Description
Type
Date Filed
Document
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2024
17 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 September 2024
7 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2024
25 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 February 2021