TUCA MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
TUCA MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TUCA MIDCO LIMITED was incorporated 2 years ago on 10/02/2022 and has the registered number: 13905725. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.
TUCA MIDCO LIMITED was incorporated 2 years ago on 10/02/2022 and has the registered number: 13905725. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.
TUCA MIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 |
Registered Office
4TH FLOOR 15-17
LONDON
SW1W 0BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2022-02-10 | CURRENT | ||
MR IGNACIO MANRIQUE LOPEZ-HENARES | Jan 1997 | Spanish | Director | 2023-03-24 | CURRENT |
GUIDO LUCIO MITRANI | Apr 1983 | Belgian | Director | 2022-02-10 | CURRENT |
MISS BEATRIZ HORCHE PUY | Jun 1991 | Spanish | Director | 2022-02-10 UNTIL 2022-10-26 | RESIGNED |
MR VINCENT ROMUALD HILDEBERT | Apr 1991 | French | Director | 2022-10-26 UNTIL 2023-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tuca Topco Limited | 2022-02-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |