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Home > England & Wales Companies > TUCKERMAN HOLDINGS LIMITED
Company Information for

TUCKERMAN HOLDINGS LIMITED

40 Great Smith Street, London, SW1P 3BU,
Company Registration Number
02288563
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tuckerman Holdings Ltd
TUCKERMAN HOLDINGS LIMITED was founded on 1988-08-22 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Tuckerman Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TUCKERMAN HOLDINGS LIMITED
 
Legal Registered Office
40 Great Smith Street
London
SW1P 3BU
Other companies in SW1P
 
Filing Information
Company Number 02288563
Company ID Number 02288563
Date formed 1988-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-15 04:25:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUCKERMAN HOLDINGS LIMITED
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Companies with same name TUCKERMAN HOLDINGS LIMITED
The following companies were found which have the same name as TUCKERMAN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TUCKERMAN HOLDINGS 4 L L C Delaware Unknown
TUCKERMAN HOLDINGS B LLC Delaware Unknown
TUCKERMAN HOLDINGS A LLC Delaware Unknown
TUCKERMAN HOLDINGS H LLC Delaware Unknown
TUCKERMAN HOLDINGS P LLC Delaware Unknown
TUCKERMAN HOLDINGS 2 LLC Delaware Unknown
TUCKERMAN HOLDINGS 3 LLC Delaware Unknown
TUCKERMAN HOLDINGS Y LLC Delaware Unknown
TUCKERMAN HOLDINGS 1 LLC Delaware Unknown
TUCKERMAN HOLDINGS C LLC Delaware Unknown

Company Officers of TUCKERMAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FRANK COLE
 Company Secretary 1991-09-14
MICHAEL FRANK COLE
 Director 1991-09-14
TERENCE VINCENT OSBORNE
 Director 1991-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FRANK COLE TUCKERMAN MANAGEMENT LIMITED Company Secretary 1991-09-14 CURRENT 1988-08-22 Active - Proposal to Strike off
MICHAEL FRANK COLE MFC HOLDINGS LIMITED Director 2000-10-16 CURRENT 2000-10-16 Active - Proposal to Strike off
TERENCE VINCENT OSBORNE TUCKERMAN RESIDENTIAL (UK) LIMITED Director 2014-01-02 CURRENT 2014-01-02 Active
TERENCE VINCENT OSBORNE BEECHWOOD PLACE (SURBITON) MANAGEMENT LIMITED Director 2008-11-22 CURRENT 1999-04-22 Active
TERENCE VINCENT OSBORNE TUCKERMAN RESIDENTIAL LIMITED Director 1991-09-14 CURRENT 1988-08-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-21Final Gazette dissolved via compulsory strike-off
2022-11-15FIRST GAZETTE notice for compulsory strike-off
2022-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE VINCENT OSBORNE
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-06-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-06-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-29AR0122/08/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-29AR0122/08/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-03AR0122/08/13 ANNUAL RETURN FULL LIST
2013-04-08AAMDAmended accounts made up to 2011-12-31
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-24AR0122/08/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-19AR0122/08/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-30AR0122/08/10 ANNUAL RETURN FULL LIST
2009-10-07AR0122/08/09 ANNUAL RETURN FULL LIST
2009-10-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-10363aReturn made up to 22/08/08; no change of members
2009-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / TERENCE OSBORNE / 01/03/2008
2009-04-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS MICHAEL COLE LOGGED FORM
2009-04-05288cDIRECTOR'S CHANGE OF PARTICULARS / TERENCE OSBORNE / 01/03/2009
2009-04-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COLE / 01/03/2008
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2008-01-30363sRETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-25363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2005-11-24363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-08363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2003-11-06ELRESS386 DISP APP AUDS 25/09/03
2003-11-06ELRESS366A DISP HOLDING AGM 25/09/03
2003-09-02363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-09363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-09-24363sRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-08ORES13SECTION 320 11/01/01
2001-03-08ORES01ALTER ARTICLES 11/01/01
2000-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-25363sRETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-08363sRETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
1999-08-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-22363sRETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
1998-05-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-10363sRETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
1997-05-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-22363sRETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
1996-06-12AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-08-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-08-29363sRETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
1995-06-14AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-06363sRETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
1994-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-12363sRETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
1993-09-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-09-05AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
1992-11-08363sRETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS
1992-11-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/92
1992-11-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-11-03AAFULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-10-14287REGISTERED OFFICE CHANGED ON 14/10/92 FROM: ST.PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN
1992-02-01AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90
1991-11-01287REGISTERED OFFICE CHANGED ON 01/11/91 FROM: ROBERT TAYLOR ASSOCIATES STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1X 4QH
1991-11-01363aRETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS
1991-01-09AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89
1991-01-09363RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
1990-11-08363RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS
1989-01-09PUC 2WD 08/12/88 AD 08/12/88--------- £ SI 998@1=998 £ IC 2/1000
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TUCKERMAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TUCKERMAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TUCKERMAN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TUCKERMAN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of TUCKERMAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUCKERMAN HOLDINGS LIMITED
Trademarks
We have not found any records of TUCKERMAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUCKERMAN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TUCKERMAN HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TUCKERMAN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUCKERMAN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TUCKERMAN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1P 3BU