Tuca Midco Limited
Company Profile
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Large EnterpriseTuca Midco Limited
13905725•Private Limited With Share Capital
40 Queen Street, 1St Floor, London, EC4R1DD
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Incorporated
10/02/2022
Company Age
4 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Tuca Midco Limited (13905725) is a private limited with share capital incorporated on 10/02/2022 (4 years old) and registered in london, EC4R1DD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 10/02/2022
EC4R1DD
Financial Overview
Total Assets
£269.91M
Liabilities
£33.8K
Net Assets
£269.88M
Est. Turnover
£4.93M
AI Estimated
Unreported
Cash
£70.4K
Key Metrics
4
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2025
Legacy
Category:Accounts
Date:26-11-2025
Legacy
Category:Other
Date:26-11-2025
Legacy
Category:Other
Date:26-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2025
Legacy
Category:Accounts
Date:20-01-2025
Legacy
Category:Other
Date:20-01-2025
Legacy
Category:Other
Date:20-01-2025
Legacy
Category:Capital
Date:05-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-12-2024
Legacy
Category:Insolvency
Date:05-12-2024
Resolution
Category:Resolution
Date:05-12-2024
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Capital Allotment Shares
Category:Capital
Date:21-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-05-2024
Legacy
Category:Other
Date:07-05-2024
Legacy
Category:Other
Date:07-05-2024
Legacy
Category:Accounts
Date:16-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Resolution
Category:Resolution
Date:30-01-2024
Capital Allotment Shares
Category:Capital
Date:26-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2023
Legacy
Category:Capital
Date:22-12-2023
Legacy
Category:Insolvency
Date:22-12-2023
Resolution
Category:Resolution
Date:22-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2023
Capital Allotment Shares
Category:Capital
Date:04-12-2023
Capital Allotment Shares
Category:Capital
Date:04-10-2023
Capital Allotment Shares
Category:Capital
Date:26-07-2023
Capital Allotment Shares
Category:Capital
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Capital Allotment Shares
Category:Capital
Date:13-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Capital Allotment Shares
Category:Capital
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-10-2022
Capital Allotment Shares
Category:Capital
Date:22-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Capital Allotment Shares
Category:Capital
Date:01-06-2022
Change Sail Address Company With New Address
Category:Address
Date:25-02-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2022
Incorporation Company
Category:Incorporation
Date:10-02-2022
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/11/2025
Latest Accounts31/12/2024
Trading Addresses
1 Queen Street, London, N178HX
40 Queen Street, London, EC4R1DDRegistered
Related Companies
10
Contact
40 Queen Street, 1St Floor, London, EC4R1DD