G-Tuft (Holdings) Limited

07917736

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TENTER FIELDS, DEWSBURY, WF12 9QT

Incorporated 20/01/2012

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Alastair William Stephens

director · Since 15/06/2021

FINANCE DIRECTOR

BRITISH · WALES · Age 50

Also on 14 other boards

Mr Stephen Maurice Martin Byrne

director · Since 16/03/2026

BRITISH · ENGLAND · Age 65

Mrs Charlotte Louise Surr

director · Since 16/03/2026

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Persons with Significant Control

G-Tuft (2015) Ltd

75–100% shares

Tenter Fields, Tenter Fields, Dewsbury, WF12 9QT

Reg: 9497255 · United Kingdom · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/08/2025Registered 01/09/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 28/07/2022Registered 05/08/2022

Charge

satisfied

WILLIAM S. GRAHAM LIMITED

Created 28/09/2016Registered 14/02/2017Satisfied 20/05/2022

charge

satisfied

HSBC BANK PLC

Created 01/05/2012Registered 11/05/2012Satisfied 20/05/2022