TUNSTALL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03846307

Incorporation date

22/09/1999

Size

Audit Exemption Subsidiary

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

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

View PDF (2 pages)

03/11/2025

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

View PDF (1 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)

07/07/2025

Resolutions

View PDF (1 pages)

03/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

03/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

03/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (101 pages)

03/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (23 pages)

01/07/2024

Resolutions

View PDF (1 pages)

29/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

29/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

29/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (98 pages)

29/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (23 pages)

06/03/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (5 pages)

18/09/2023

Full accounts made up to 2022-09-30

View PDF (26 pages)

22/06/2023

Registration of charge 038463070007, 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

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
Peters, Emil Edward	Director	16/05/2022 - 08/07/2025	9
Wellesley, William Valerian	Director	08/07/2025 - 23/10/2025	39
Furniss, Jonathan Paul	Director	03/11/2025 - Present	11
Parker, Shaun	Director	10/02/2014 - 31/12/2016	103
Lappen Kueper, Ludger	Director	30/06/2002 - 24/07/2005	2

Persons with Significant Control

No PSC data available.

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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TUNSTALL HOLDINGS LIMITED

TUNSTALL HOLDINGS LIMITED is an(a) Active company incorporated on 22/09/1999 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 HOLDINGS LIMITED?

TUNSTALL HOLDINGS LIMITED is currently Active. It was registered on 22/09/1999 .

Where is TUNSTALL HOLDINGS LIMITED located?

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

What does TUNSTALL HOLDINGS LIMITED do?

TUNSTALL 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 HOLDINGS LIMITED?

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