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Companies House/Theydon Bois/Company profile

TUSON (HOLDINGS) LIMITED

Active
02248534·incorporated 1988-04-27

TUSON (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 27 April 1988 at Companies House (number 02248534; OpenRegistry canonical ID GB-02248534-tuson-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 36 active companies registered in Theydon Bois, Essex (postcode CM16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-04-27
Registered Address
BLUNTS CHASE, COOPERSALE LANE, THEYDON BOIS, ESSEX, CM16 7NT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TUSON (HOLDINGS) LIMITED

Filings

Check filing history of TUSON (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-28. Financial year-end: 28/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

TUSON (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mrs Laura Amy Tuson born 1978 resident in England, British national. Notified 2020-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Olivia Toni Brockway born 1975 resident in England, British national. Notified 2020-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-10-06. Ceased 2020-07-31.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Theydon Bois:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02248534.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.