TORTUGA RESORTS UK LIMITED

Key Data

Status

Active

Company No.

13813558

Incorporation date

22/12/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

12/01/2026

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

18/12/2025

Appointment of Mr Jeff Singleton as a director on 2025-12-12

View PDF (2 pages)

16/12/2025

Termination of appointment of David Goldstein as a director on 2025-12-12

View PDF (1 pages)

01/07/2025

Resolutions

View PDF (7 pages)

26/06/2025

Termination of appointment of Bryan Traficanti as a director on 2025-06-17

View PDF (1 pages)

26/06/2025

Appointment of Mr David Goldstein as a director on 2025-06-17

View PDF (2 pages)

21/01/2025

Full accounts made up to 2022-12-31

View PDF (57 pages)

04/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

17/05/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with updates

View PDF (6 pages)

18/12/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

31/10/2023

Resolutions

View PDF (1 pages)

23/10/2023

Statement of capital following an allotment of shares on 2023-09-25

View PDF (3 pages)

19/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

02/06/2023

Resolutions

View PDF (1 pages)

17/05/2023

Statement of capital following an allotment of shares on 2023-05-16

View PDF (3 pages)

22/03/2023

Resolutions

View PDF (1 pages)

22/03/2023

Resolutions

View PDF (1 pages)

22/03/2023

Resolutions

View PDF (1 pages)

17/03/2023

Statement of capital following an allotment of shares on 2023-02-22

View PDF (3 pages)

17/03/2023

Statement of capital following an allotment of shares on 2023-02-24

View PDF (3 pages)

17/03/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (3 pages)

11/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/01/2023

Change of share class name or designation

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with updates

View PDF (5 pages)

20/12/2022

Memorandum and Articles of Association

View PDF (32 pages)

20/12/2022

Resolutions

View PDF (2 pages)

16/12/2022

Registration of charge 138135580001, created on 2022-12-15

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

21/12/2026

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

29/12/2023

Next due on

29/09/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gutierrez Muguerza, David Manuel	Director	01/06/2022 - Present	-
Traficanti, Bryan	Director	01/06/2022 - 17/06/2025	-
Mohapp, Michael	Director	01/06/2022 - Present	-
Argibay, Antonio	Director	01/06/2022 - Present	-
Singleton, Jeff	Director	12/12/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About TORTUGA RESORTS UK LIMITED

TORTUGA RESORTS UK LIMITED is an(a) Active company incorporated on 22/12/2021 with the registered office located at C/O Bkl, 35 Ballards Lane, London N3 1XW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TORTUGA RESORTS UK LIMITED?

TORTUGA RESORTS UK LIMITED is currently Active. It was registered on 22/12/2021 .

Where is TORTUGA RESORTS UK LIMITED located?

TORTUGA RESORTS UK LIMITED is registered at C/O Bkl, 35 Ballards Lane, London N3 1XW.

What does TORTUGA RESORTS UK LIMITED do?

TORTUGA RESORTS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TORTUGA RESORTS UK LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-21 with no updates.