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Tunstall Group Holdings Limited
05459713
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
WHITLEY LODGE, YORKSHIRE, DN14 0HR
Incorporated 23/05/2005
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Stephen Paul Jones
director · Since 28/07/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 6 other boards
Mr Jonathan Paul Furniss
director · Since 03/11/2025
ACCOUNTANT
BRITISH · ENGLAND · Age 56
Also on 10 other boards
Persons with Significant Control
Former PSCs
Tgh Acquisitions Limited
Ceased 20/08/2020
Tunstall Integrated Healthcare Finance Limited
Ceased 06/09/2023
Charges4 outstanding
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED
Created 20/06/2023Registered 22/06/2023
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED
Created 03/08/2020Registered 04/08/2020
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 04/06/2020Registered 05/06/2020
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 18/10/2013Registered 25/10/2013
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
Created 03/04/2008Registered 16/04/2008Satisfied 10/12/2013
charge
satisfied
THE ROYAL BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THESEC
Created 14/09/2005Registered 23/09/2005Satisfied 10/04/2008