Company NameTuscor Lloyds Holdings Limited
DirectorsAna Maria California Manrai and Gillian Morgan
Company StatusActive
Company Number09769460
CategoryPrivate Limited Company
Incorporation Date9 September 2015(8 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Secretary NameMrs Gillian Morgan
StatusCurrent
Appointed28 October 2015(1 month, 2 weeks after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Correspondence Address16 Blackmore Road
Stretford
Manchester
M32 0QY
Director NameMrs Ana Maria California Manrai
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2016(6 months, 1 week after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Blackmore Road
Stretford
Manchester
M32 0QY
Director NameMrs Gillian Morgan
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2016(6 months, 1 week after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Blackmore Road
Stretford
Manchester
M32 0QY
Director NameMr Deepak Manrai
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Blackmore Road
Stretford
Manchester
M32 0QY

Location

Registered Address16 Blackmore Road
Stretford
Manchester
M32 0QY
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return8 September 2023 (6 months, 3 weeks ago)
Next Return Due22 September 2024 (5 months, 3 weeks from now)

Filing History

10 September 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
30 June 2020Accounts for a small company made up to 31 December 2019 (8 pages)
20 September 2019Confirmation statement made on 8 September 2019 with no updates (3 pages)
7 June 2019Accounts for a small company made up to 31 December 2018 (7 pages)
20 September 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
21 June 2018Accounts for a small company made up to 31 December 2017 (8 pages)
26 October 2017Termination of appointment of Deepak Manrai as a director on 23 October 2017 (1 page)
26 October 2017Termination of appointment of Deepak Manrai as a director on 23 October 2017 (1 page)
21 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
14 June 2017Accounts for a small company made up to 31 December 2016 (8 pages)
14 June 2017Accounts for a small company made up to 31 December 2016 (8 pages)
22 September 2016Confirmation statement made on 8 September 2016 with updates (7 pages)
22 September 2016Confirmation statement made on 8 September 2016 with updates (7 pages)
27 April 2016Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
27 April 2016Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
20 March 2016Appointment of Mrs Gillian Morgan as a director on 18 March 2016 (2 pages)
20 March 2016Appointment of Mrs Gillian Morgan as a director on 18 March 2016 (2 pages)
20 March 2016Appointment of Mrs Ana Maria California Manrai as a director on 18 March 2016 (2 pages)
20 March 2016Appointment of Mrs Ana Maria California Manrai as a director on 18 March 2016 (2 pages)
24 November 2015Statement of capital following an allotment of shares on 30 October 2015
  • GBP 1
(5 pages)
24 November 2015Statement of capital following an allotment of shares on 30 October 2015
  • GBP 1
(5 pages)
6 November 2015Appointment of Mrs Gillian Morgan as a secretary on 28 October 2015 (2 pages)
6 November 2015Appointment of Mrs Gillian Morgan as a secretary on 28 October 2015 (2 pages)
9 September 2015Incorporation
Statement of capital on 2015-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 September 2015Incorporation
Statement of capital on 2015-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)