Tuca Midco Limited

13905725

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

40 QUEEN STREET, LONDON, EC4R 1DD

Incorporated 10/02/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Avega Uk Secretary Limited

secretary · Since 21/01/2025

Also on 35 other boards

Ms Sheeni Kapoor

director · Since 10/03/2025

FINANCE DIRECTOR

INDIAN · ENGLAND · Age 35

Also on 8 other boards

Mr Derek John Mcmanus

director · Since 10/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Persons with Significant Control

Tuca Topco Limited

75–100% shares

75–100% votes

Appoint directors

40, Queen Street, London, EC4R 1DD

Reg: 13903983 · Companies House · Limited By Shares

Notified 10/02/2022

Former PSCs

Mr Jesus Olmos Clavijo

Ceased 06/11/2024

Charges1 outstanding

Charge

outstanding

BANCO BILBAO VIZCAYA ARGENTARIA, S.A · ING BANK, N.V., SUCURSAL EN ESPANA · ING BANK, N.V. · NIBC FINANCING, N.V. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/11/2023Registered 21/12/2023