GetTheData logo

TUGO HOLDINGS LIMITED

TUGO HOLDINGS LIMITED is an active private limited company, incorporated on 18 January 2019. The nature of the business is Other food services. The company's registered office is on West Bar Street, Banbury. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. TUGO HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11776212
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1COUNTRYWIDE HOUSE
Address Line 223 WEST BAR STREET
Post TownBANBURY
CountryUNITED KINGDOM
PostcodeOX16 9SA

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date15/02/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56290 - Other food services

Company Name History

From incorporation onwards:
TUGO HOLDINGS LIMITED

Directors

(The company's officers)
MR THOMAS ANTHONY FITZGIBBON
(~72 year old Irish national)
COUNTRYWIDE HOUSE 23 WEST BAR STREET, BANBURY, OX16 9SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/02/2019
MR JOHN MULLEN
(~71 year old British national)
COUNTRYWIDE HOUSE 23 WEST BAR STREET, BANBURY, OX16 9SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/02/2019
MR LEE ROBERT PERSONIUS BA (HONS)
(~43 year old British national)
COUNTRYWIDE HOUSE 23 WEST BAR STREET, BANBURY, OX16 9SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/01/2019

Shareholders

(Persons of Significant Control)
Mr Lee Robert Personius
(~43 year old British national)
Countrywide House, 23 West Bar Street, Banbury, OX16 9SA, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 18/01/2019

Connections

(Shared officers)
FMPP GROUP LIMITED
  • MR JOHN MULLEN
MZ FOODS LTD
  • MR JOHN MULLEN
  • MR JOHN MULLEN
  • MR JOHN MULLEN
TUGO FOOD SYSTEMS LIMITED
  • MR JOHN MULLEN
  • MR LEE ROBERT PERSONIUS BA (HONS)
  • MR JOHN MULLEN
  • MR LEE ROBERT PERSONIUS BA (HONS)
YESTER FARM DAIRIES LIMITED
  • MR JOHN MULLEN
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)

TUGO HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, OX16 9SA.

Map of TUGO HOLDINGS LIMITED at local scale
Map of TUGO HOLDINGS LIMITED at local scale
Map of TUGO HOLDINGS LIMITED at district scale
Map of TUGO HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX16 9SA

Other companies with registered offices in OX16 9SA:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 11ms