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Tusk Holdings Limited

Tusk Holdings Limited is an active company incorporated on 25 March 1920 with the registered office located in . Tusk Holdings Limited was registered 105 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
00165718
Private limited company
Age
105 years
Incorporated 25 March 1920
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 14, Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
Hertfordshire
EN11 0FJ
United Kingdom
Address changed on 29 Feb 2024 (1 year 6 months ago)
Previous address was Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR
Telephone
+61393972488
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Mrs Celia Rosa Verhoef
PSC • PSC • British • Lives in England • Born in Nov 1953
Director • Irish • Lives in South Africa • Born in Aug 1938
Mr Gordon Carel Verhoef
PSC • Irish • Lives in South Africa • Born in Aug 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Warthog Investments Limited
Springfield Secretaries Limited and Gordon Carel Verhoef are mutual people.
Active
Cape Kennington Limited
Springfield Secretaries Limited and Gordon Carel Verhoef are mutual people.
Active
Cape Heritage Holdings Limited
Springfield Secretaries Limited and Gordon Carel Verhoef are mutual people.
Active
Hare And Ransome Joinery Ltd
Springfield Secretaries Limited and Gordon Carel Verhoef are mutual people.
Active
Heritage House (York) Limited
Springfield Secretaries Limited and Gordon Carel Verhoef are mutual people.
Active
Colesgrove Trustees Limited
Springfield Secretaries Limited is a mutual person.
Active
Newswell Limited
Springfield Secretaries Limited is a mutual person.
Active
Esposti Limited
Springfield Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£73
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£424.17K
Same as previous period
Total Liabilities
-£601
Same as previous period
Net Assets
£423.57K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
5 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Mrs Celia Rosa Verhoef (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Mr Gordon Carel Verhoef Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Mrs Celia Rosa Verhoef (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Mr Gordon Carel Verhoef (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Springfield Secretaries Limited Details Changed
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 12 Mar 2025
Change of details for Mrs Celia Rosa Verhoef as a person with significant control on 1 March 2024
Submitted on 16 Apr 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 3 Apr 2024
Secretary's details changed for Springfield Secretaries Limited on 29 February 2024
Submitted on 29 Feb 2024
Change of details for Mr Gordon Carel Verhoef as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Change of details for Mrs Celia Rosa Verhoef as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Director's details changed for Mr Gordon Carel Verhoef on 29 February 2024
Submitted on 29 Feb 2024
Registered office address changed from Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 29 February 2024
Submitted on 29 Feb 2024
Repayment History
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