Tunco (1999) 103 Limited
00891634
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
dormant
Next accounts due
30/06/2027
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
director · Since 03/09/2018
GENERAL COUNSEL
BRITISH · UNITED KINGDOM · Age 44
Also on 167 other boards
director · Since 02/11/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 165 other boards
corporate secretary · Since 24/12/2008
Former
director · Resigned 06/01/1993
director · Resigned 02/08/1993
director · Resigned 31/12/1994
director · Resigned 09/05/1995
secretary · Resigned 06/11/1995
director · Resigned 24/11/1995
director · Resigned 19/01/1996
director · Resigned 29/02/1996
director · Resigned 26/03/1996
secretary · Resigned 31/03/1996
secretary · Resigned 14/05/1996
secretary · Resigned 16/08/1996
director · Resigned 02/06/1997
secretary · Resigned 27/08/1997
director · Resigned 01/10/1997
director · Resigned 01/10/1997
director · Resigned 01/10/1997
director · Resigned 01/10/1997
director · Resigned 01/10/1997
director · Resigned 08/04/1998
secretary · Resigned 08/04/1998
director · Resigned 08/04/1998
director · Resigned 30/03/1999
director · Resigned 30/03/1999
director · Resigned 30/03/1999
director · Resigned 30/03/1999
secretary · Resigned 29/09/2000
corporate director · Resigned 09/03/2006
secretary · Resigned 10/03/2006
director · Resigned 31/05/2007
secretary · Resigned 18/09/2007
director · Resigned 24/12/2008
secretary · Resigned 24/12/2008
director · Resigned 31/12/2010
director · Resigned 01/12/2011
director · Resigned 30/12/2017
director · Resigned 30/04/2018
director · Resigned 03/09/2018
director · Resigned 01/02/2019
director · Resigned 31/01/2020
director · Resigned 31/07/2021
director · Resigned 30/07/2026
director · Resigned 30/07/2026
Persons with Significant Control
Hospitality Holdings Limited
Compass House, Guildford Street, Chertsey, KT16 9BQ
Reg: 3960462 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
PARKLANDS COURT 24 PARKLANDS
RUBERY BIRMINGHAM