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Tucker Holdings (Sw) Limited

16482541

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Old Cider Works, Abbotskerswell, Newton Abbot, TQ12 5NF
Incorporated 29/05/2025

Compliance

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Louise Jane Christie

director · Since 29/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Michael Tucker

director · Since 29/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Patricia Tucker

director · Since 29/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mr Philip Tucker

director · Since 29/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Louise Jane Christie

director · Since 29/05/2025

British · England · Age 45

Michael Tucker

director · Since 29/05/2025

British · England · Age 53

Patricia Tucker

director · Since 29/05/2025

British · United Kingdom · Age 70

Philip Tucker

director · Since 29/05/2025

British · United Kingdom · Age 74

Persons with Significant Control

Mrs Louise Jane Christie

25–50% votes
Appoint directors

British · England · Age 45

Cydrax House, Old Cider Works, Newton Abbot, TQ12 5NF

Notified 29/05/2025

Mr Michael Tucker

25–50% votes
Appoint directors

British · England · Age 53

Old Cider Works, Abbotskerswell, Newton Abbot, TQ12 5NF

Notified 26/08/2025

Mrs Patricia Margaret Tucker

25–50% shares

British · England · Age 70

Old Cider Works, Abbotskerwsell, Newton Abbot, TQ12 5NF

Notified 26/08/2025

Mr Phillip Tucker

50–75% shares

British · England · Age 74

Old Cider Works, Abbotskerswell, Newton Abbot, TQ12 5NF

Notified 26/08/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Old Cider Works
2026-07-27

OLD CIDER WORKS

post townNewton Abbot
2026-07-27

NEWTON ABBOT

officer appointedCHRISTIE, Louise Jane
2026-07-27
officer appointedTUCKER, Michael
2026-07-27
officer appointedTUCKER, Patricia
2026-07-27
officer appointedTUCKER, Philip
2026-07-27