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Tuscan Estates Uk Limited

17041446

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

2 Denby Way, Hellaby Industrial Estate, Rotherham, S66 8HR
Incorporated 18/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

11020
Manufacture of wine from grape
55100
Hotels and similar accommodation
70100
Activities of head offices

Officers

Dianne Clothier

director · Since 18/02/2026

British · England

Malcolm Charles Ogg

director · Since 18/02/2026

British · England

Persons with Significant Control

Mr Malcolm Charles Ogg

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · England

Notified 18/02/2026

Ms Dianne Clothier

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · England

Notified 27/03/2026

Change History

status → active
2026-04-24

Active

type → ltd
2026-04-24

Private Limited Company

address line1 → 2 Denby Way
2026-04-24

2 DENBY WAY

post town → Rotherham
2026-04-24

ROTHERHAM

Filing History8 filings

Accounts date changed

change account reference date company current shortened

24/09/20261 page · PDF
Confirmation statement

confirmation statement with updates

14/05/20264 pages · PDF
PSC changed

change to a person with significant control

01/04/20262 pages · PDF
PSC changed

change to a person with significant control

01/04/20262 pages · PDF
PSC changed

change to a person with significant control

27/03/20262 pages · PDF
PSC notified

notification of a person with significant control

27/03/20262 pages · PDF
Shares allotted

capital allotment shares

27/03/20263 pages · PDF
Incorporated

incorporation company

18/02/202623 pages · PDF