TUNSTALL GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05459713

Incorporation date

23/05/2005

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/03/2023)

02/03/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

03/11/2025

Termination of appointment of William Valerian Wellesley as a director on 2025-10-23

View PDF (1 pages)

03/11/2025

Appointment of Mr Jonathan Paul Furniss as a director on 2025-11-03

View PDF (2 pages)

30/07/2025

Appointment of Mr Stephen Paul Jones as a director on 2025-07-28

View PDF (2 pages)

14/07/2025

Appointment of Mr William Valerian Wellesley as a director on 2025-07-08

View PDF (2 pages)

14/07/2025

Termination of appointment of Emil Edward Peters as a director on 2025-07-08

View PDF (1 pages)

03/07/2025

Group of companies' accounts made up to 2024-09-30

View PDF (101 pages)

19/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (98 pages)

06/03/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

18/09/2023

Group of companies' accounts made up to 2022-09-30

View PDF (99 pages)

06/09/2023

Cessation of Tunstall Integrated Healthcare Finance Limited as a person with significant control on 2023-09-06

View PDF (1 pages)

06/09/2023

Notification of a person with significant control statement

View PDF (2 pages)

22/06/2023

Registration of charge 054597130006, created on 2023-06-20

View PDF (56 pages)

07/03/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 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

30/09/2024

Next confirmation date

22/02/2027

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Sutherland, Gordon	Director	19/09/2016 - 13/05/2022	19
Peters, Emil Edward	Director	16/05/2022 - 08/07/2025	9
Webster, Richard Philip James	Director	26/02/2013 - 10/02/2014	43
Wellesley, William Valerian	Director	08/07/2025 - 23/10/2025	39
Furniss, Jonathan Paul	Director	03/11/2025 - Present	11

Persons with Significant Control

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

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Description

About TUNSTALL GROUP HOLDINGS LIMITED

TUNSTALL GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 23/05/2005 with the registered office located at Whitley Lodge, Whitley Bridge, Yorkshire DN14 0HR. There are currently 3 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 TUNSTALL GROUP HOLDINGS LIMITED?

TUNSTALL GROUP HOLDINGS LIMITED is currently Active. It was registered on 23/05/2005 .

Where is TUNSTALL GROUP HOLDINGS LIMITED located?

TUNSTALL GROUP HOLDINGS LIMITED is registered at Whitley Lodge, Whitley Bridge, Yorkshire DN14 0HR.

What does TUNSTALL GROUP HOLDINGS LIMITED do?

TUNSTALL GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TUNSTALL GROUP HOLDINGS LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-22 with no updates.