Tunstall Group Holdings Limited
05459713
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 22/02/2026
Due 08/03/2027
Industry
Officers
director · Since 28/07/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 6 other boards
director · Since 03/11/2025
ACCOUNTANT
BRITISH · ENGLAND · Age 56
Also on 10 other boards
Mr Gervase Paul Adams
director · Since 03/08/2026
BRITISH · ENGLAND · Age 68
Former
corporate director · Resigned 09/06/2005
corporate secretary · Resigned 09/06/2005
corporate director · Resigned 09/06/2005
director · Resigned 03/04/2008
director · Resigned 03/04/2008
director · Resigned 03/04/2008
director · Resigned 03/04/2008
director · Resigned 03/04/2008
director · Resigned 14/01/2010
secretary · Resigned 24/05/2011
director · Resigned 01/06/2011
director · Resigned 26/02/2013
secretary · Resigned 26/02/2013
director · Resigned 30/10/2013
director · Resigned 10/02/2014
secretary · Resigned 10/02/2014
secretary · Resigned 04/09/2014
director · Resigned 19/09/2016
director · Resigned 31/12/2016
director · Resigned 31/08/2017
director · Resigned 17/06/2019
director · Resigned 13/05/2022
director · Resigned 16/09/2022
director · Resigned 08/07/2025
director · Resigned 23/10/2025
Persons with Significant Control
Former PSCs
Tgh Acquisitions Limited
Ceased 20/08/2020
Tunstall Integrated Healthcare Finance Limited
Ceased 06/09/2023
Charges5 outstanding
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
WHITLEY LODGE
YORKSHIRE