• UK
  • TUCKERMAN COMMERCIAL LIMITED - 82 St John Street, London, EC1M 4JN, England, United Kingdom

Company Information

Company registration number
04077077
Company Status
LIVE
Country
United Kingdom
Registered Address
82 St John Street
London
EC1M 4JN
England
82 St John Street, London, EC1M 4JN, England UK

Management

Managing Directors
BOWRING, Guy Allan
LEWIS, Alexander
MARTIN, Philip John
FISHER, Mark Robert
Company secretaries
BOWRING, Caroline
FISHER, Emma Rebecca
LEWIS, Lisa Anne
MARTIN, Etra Elizabeth

Company Details

Type of Business
ltd
Incorporated
2000-09-25
Age Of Company
2000-09-25 23 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Mark Fisher
Mr Philip John Martin
Mr Mark Fisher
Mr Mark Robert Fisher

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TVO HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-25
Annual Return
Due Date: 2024-10-09
Last Date: 2023-09-25

TUCKERMAN COMMERCIAL LIMITED Company Description

TUCKERMAN COMMERCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04077077. Its current trading status is "live". It was registered 2000-09-25. It was previously called TVO HOLDINGS LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 4 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-25.It can be contacted at 82 St John Street .
More information

Get TUCKERMAN COMMERCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tuckerman Commercial Limited - 82 St John Street, London, EC1M 4JN, England, United Kingdom

2000-09-25 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-05-26) - AA

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  • confirmation-statement-with-updates (2023-09-25) - CS01

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  • termination-director-company-with-name-termination-date (2022-06-21) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2022-07-22) - AA

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  • appoint-person-secretary-company-with-name-date (2022-10-06) - AP03

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  • confirmation-statement-with-updates (2022-10-31) - CS01

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  • change-person-director-company-with-change-date (2021-06-22) - CH01

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  • confirmation-statement-with-updates (2021-09-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01

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  • termination-secretary-company-with-name-termination-date (2020-11-20) - TM02

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  • appoint-person-director-company-with-name-date (2020-07-03) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-01) - AA

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  • confirmation-statement-with-updates (2020-11-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-24) - AA

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  • confirmation-statement-with-no-updates (2019-10-07) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-09) - TM01

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  • change-person-director-company-with-change-date (2018-10-16) - CH01

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  • change-to-a-person-with-significant-control (2018-10-16) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2018-07-02) - AA

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  • capital-allotment-shares (2018-03-20) - SH01

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  • change-person-director-company-with-change-date (2018-03-20) - CH01

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  • confirmation-statement-with-updates (2018-10-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-31) - AA

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  • termination-director-company-with-name-termination-date (2017-03-31) - TM01

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  • change-person-director-company-with-change-date (2017-10-12) - CH01

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  • confirmation-statement-with-no-updates (2017-10-09) - CS01

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  • change-person-director-company-with-change-date (2016-11-16) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-15) - AD01

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  • confirmation-statement-with-updates (2016-10-24) - CS01

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  • change-person-director-company-with-change-date (2016-09-30) - CH01

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  • capital-allotment-shares (2016-04-27) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-20) - AA

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  • appoint-person-director-company-with-name-date (2016-04-20) - AP01

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  • change-corporate-secretary-company-with-change-date (2016-11-15) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01

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  • change-person-director-company-with-change-date (2012-10-25) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01

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  • resolution (2011-05-20) - RESOLUTIONS

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  • capital-cancellation-shares (2011-05-20) - SH06

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  • capital-return-purchase-own-shares (2011-05-20) - SH03

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  • accounts-with-accounts-type-total-exemption-small (2011-05-10) - AA

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  • appoint-person-director-company-with-name (2010-06-11) - AP01

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  • capital-return-purchase-own-shares (2010-07-07) - SH03

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  • capital-cancellation-shares (2010-07-07) - SH06

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  • change-person-director-company-with-change-date (2010-10-04) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01

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  • resolution (2010-07-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01

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  • legacy (2009-09-29) - 169

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  • accounts-with-accounts-type-total-exemption-small (2009-09-18) - AA

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  • resolution (2009-09-18) - RESOLUTIONS

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  • legacy (2008-10-10) - 363a

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  • legacy (2008-10-03) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA

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  • legacy (2008-10-03) - 288a

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  • legacy (2007-02-16) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-23) - AA

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  • legacy (2007-07-06) - 288c

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  • legacy (2007-10-02) - 288c

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  • legacy (2007-10-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA

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  • legacy (2006-10-06) - 363a

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  • legacy (2006-10-06) - 288c

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  • legacy (2006-08-30) - 363a

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  • legacy (2006-08-30) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-03-20) - AA

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  • legacy (2005-11-07) - 244

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  • legacy (2005-09-12) - 287

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  • legacy (2005-05-03) - 288a

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  • accounts-with-accounts-type-small (2004-11-02) - AA

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  • legacy (2004-10-08) - 363s

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  • legacy (2003-10-01) - 288b

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  • accounts-with-accounts-type-full (2003-10-20) - AA

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  • legacy (2003-10-10) - 363s

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  • accounts-with-accounts-type-full (2002-08-14) - AA

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  • legacy (2002-09-08) - 288a

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  • legacy (2002-09-08) - 288b

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  • legacy (2002-09-12) - 88(2)R

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  • legacy (2002-09-10) - 123

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  • resolution (2002-09-10) - RESOLUTIONS

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  • auditors-resignation-company (2002-07-09) - AUD

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  • legacy (2002-09-12) - 88(3)

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  • legacy (2002-10-23) - 287

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  • legacy (2002-10-09) - 288a

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  • legacy (2002-10-24) - 288a

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  • legacy (2002-11-05) - 363s

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  • legacy (2002-11-12) - 88(3)

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  • certificate-change-of-name-company (2002-12-31) - CERTNM

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  • resolution (2002-09-24) - RESOLUTIONS

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  • legacy (2002-11-12) - 88(2)R

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  • legacy (2001-10-17) - 363s

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  • legacy (2000-11-08) - 225

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  • legacy (2000-09-28) - 288a

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  • legacy (2000-09-28) - 288b

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  • incorporation-company (2000-09-25) - NEWINC

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