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Tulketh Group Limited
00083229
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
THE PEER SUITE, 24 SOUTHWARK STREET, SE1 1TY
Incorporated 13/01/1905
Compliance
Last accounts
31/07/2025
dormant
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mrs Susan Alice Birrane
director · Since 01/01/2005
CO DIRECTOR
BRITISH · ENGLAND · Age 87
Also on 21 other boards
Mr Michael David Breeze
director · Since 02/01/2014
SOLICITOR
BRITISH · ENGLAND · Age 73
Also on 27 other boards
Mr Jonathan Simon Dean
director · Since 31/01/2019
PROPERTY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 15 other boards
Mr Jonathan James Neal
director · Since 11/03/2019
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 21 other boards
Persons with Significant Control
Peer Group Plc
75–100% shares
75–100% votes
Appoint directors
The Peer Suite, Hop Exchange, 24 Southwark Street, London, SE1 1TY
Reg: 1265425 · England And Wales · Company
Notified 06/04/2016
Former PSCs
Mr Martin Brendan Birrane
Ceased 09/06/2018
Charges1 outstanding
Charge
outstanding
SUSAN ALICE BIRRANE
Created 18/01/2024Registered 19/01/2024
Charge
satisfied
HSBC BANK PLC
Created 04/01/2019Registered 07/01/2019Satisfied 09/09/2025
Charge
satisfied
HSBC UK BANK PLC
Created 04/01/2019Registered 07/01/2019Satisfied 09/09/2025