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Companies House/St. Helens/Company profile

ALAN TUNSTALL HOLDINGS LTD

Active
09970957·incorporated 2016-01-26

ALAN TUNSTALL HOLDINGS LTD is an active UK private limited company, incorporated on 26 January 2016 at Companies House (number 09970957; OpenRegistry canonical ID GB-09970957-alan-tunstall-holdings-ltd). 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 5,363 active companies registered in St. Helens (postcode WA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-26
Registered Address
UNIT 2&3 MILLFIELD BUSINESS PARK MILLFIELD LANE, HAYDOCK, ST. HELENS, WA11 9UT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ALAN TUNSTALL HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Stephen William Penketh born 1961 resident in England, British national. Notified 2016-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Andrew Richard Penketh born 1958 resident in England, British national. Notified 2018-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Roger Edmund Nowell born 1964 resident in England, British national. Notified 2016-09-19. Ceased 2017-10-10.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in St. Helens: