Tusk Corporation Holdings Limited

00319092

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, 95, LONDON, EC2V 7AB

Incorporated 01/10/1936

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Mr Mark Andrew Webberley

director · Since 29/07/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 27 other boards

Mr David George Edward Naylor-Leyland

director · Since 17/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 23 other boards

Mr Arvidas Remeza

director · Since 17/10/2024

LAWYER

AMERICAN · UNITED KINGDOM · Age 50

Also on 9 other boards

Persons with Significant Control

Tusk Corporation Limited

75–100% shares

Appoint directors

4th Floor, Gresham Street, London, EC2V 7AB

Reg: 67307 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE

Created 30/07/2003Registered 06/08/2003Satisfied 16/11/2004

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE SECURITY TRUSTEE)

Created 19/05/2003Registered 05/06/2003Satisfied 16/11/2004

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE

Created 19/05/2003Registered 04/06/2003Satisfied 16/11/2004

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE

Created 19/05/2003Registered 02/06/2003Satisfied 16/11/2004