ALAN TUNSTALL HOLDINGS LTD
ALAN TUNSTALL HOLDINGS LTD is an active private limited company, incorporated on 26 January 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ormskirk Road, Wigan. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. ALAN TUNSTALL HOLDINGS LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 09970957 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/01/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 749A ORMSKIRK ROAD |
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Post Town | WIGAN |
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Country | ENGLAND |
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Postcode | WN5 8AT |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 01/10/2024 |
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Last Made Up Date | 17/09/2023 |
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Return
Next Due Date | 23/02/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ALAN TUNSTALL HOLDINGS LTD
Directors
(The company's officers)
MR ANDREW RICHARD PENKETH
(~65 year old British national)
749A ORMSKIRK ROAD, WIGAN, WN5 8AT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/10/2017
MR STEPHEN WILLIAM PENKETH
(~62 year old British national)
FAO: TOTAL STORAGE LTD ALBION PARK, WARRINGTON ROAD, GLAZEBURY, NR WARRINGTON, CHESHIRE, WA3 5PG, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/01/2016
Shareholders
(Persons of Significant Control)
Mr Stephen William Penketh
(~62 year old British national)
749a, Ormskirk Road, Wigan, WN5 8AT, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 19/09/2016
Mr Andrew Richard Penketh
(~65 year old British national)
749a, Ormskirk Road, Wigan, WN5 8AT, England
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/09/2018
Connections
(Shared officers)
BRONNLEY DIGITAL LIMITED
- MR STEPHEN WILLIAM PENKETH
- MR ANDREW RICHARD PENKETH
- MR STEPHEN WILLIAM PENKETH
GREEN TOGETHER LTD
- MR STEPHEN WILLIAM PENKETH
MAKE IT SO DIGITAL LTD
- MR STEPHEN WILLIAM PENKETH
- MR ANDREW RICHARD PENKETH
- MR STEPHEN WILLIAM PENKETH
- MR STEPHEN WILLIAM PENKETH
- MR STEPHEN WILLIAM PENKETH
- MR STEPHEN WILLIAM PENKETH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALAN TUNSTALL HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, WN5 8AT.
Map of ALAN TUNSTALL HOLDINGS LTD at local scale
Map of ALAN TUNSTALL HOLDINGS LTD at district scale
More Companies in WN5 8AT
Other companies with registered offices in WN5 8AT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)