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United Kingdom Company reports and documents

Tuscan Capital (Holdings) Ltd

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Filings (9)
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Reports

Full Company Report

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Financials

Last balance sheet date	2022-12-31
Employees	£0	0%
Total assets	£1,000	0%

Details

Company type	Private Limited Company, Active
Company Number	10982750
Universal Entity Code	4719-0623-8245-2181
Record last updated	Sunday, April 27, 2025 8:48:22 AM UTC
Official Address	11 West Hill South Croydon United Kingdom Cr20sb Croham There are 20 companies registered at this street
Locality	Crohamlondon
Region	London, England
Postal Code	CR20SB
Sector	Activities of financial services holding companies

Charts

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Directors

Edward Foster Parsons (born on Feb 20, 1976), 28 companies
Quilam Capital Private Limited Company
Colin George Sanders (born on Sep 6, 1964), 49 companies
Quilam Capital Investments Limited Liability Partnership, 3 companies
Allica Bank Private Limited Company, 2 companies
Nivedita Subramanian (born on Nov 2, 1980), 11 companies
James Benjamin Heath (born on Oct 27, 1971), 11 companies
Richard Davies (born on Apr 5, 1976), 289 companies
Nicholas James Baker (born on Mar 4, 1961), 19 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Mar 31, 2025	Resignation of one Director (a man)
Registry	Aug 29, 2024	Four appointments: 3 men and a woman
Registry	Aug 29, 2024	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry	Aug 29, 2024	Resignation of 4 people: one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry	Apr 29, 2019	Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry	Apr 29, 2019	Resignation of 3 people: one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry	Jan 26, 2018	Two appointments: 2 companies
Registry	Jan 26, 2018	Resignation of one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry	Sep 26, 2017	Appointment of a man as Shareholder (Above 75%)

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A member company of the Spanish Consumption Arbitration System, with code 413

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