Tuscan Capital (Holdings) Limited

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Tuscan Capital (holdings) Limited

10982750Private Limited With Share Capital

3Rd Floor, 12-18 Grosvenor Gardens, London, SW1W0DH
Incorporated

26/09/2017

Company Age

8 years

Directors

5

Employees

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Tuscan Capital (holdings) Limited (10982750) is a private limited with share capital incorporated on 26/09/2017 (8 years old) and registered in london, SW1W0DH. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 26/09/2017
SW1W0DH

Financial Overview

Total Assets

£2.0K

Liabilities

£560

Net Assets

£1.5K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

50
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Move Registers To Sail Company With New Address
Category:Address
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Capital Allotment Shares
Category:Capital
Date:05-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Change Sail Address Company With New Address
Category:Address
Date:04-07-2018
Capital Allotment Shares
Category:Capital
Date:09-02-2018
Capital Alter Shares Subdivision
Category:Capital
Date:09-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Resolution
Category:Resolution
Date:07-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-01-2018
Incorporation Company
Category:Incorporation
Date:26-09-2017

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, 12-18 Grosvenor Gardens, London, Sw1W 0Dh, SW1W0DHRegistered

Contact

02078469030
tuscancapital.co.uk
3Rd Floor, 12-18 Grosvenor Gardens, London, SW1W0DH