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Tusk Corporation Holdings Limited

Tusk Corporation Holdings Limited is an active company incorporated on 1 October 1936 with the registered office located in London, City of London. Tusk Corporation Holdings Limited was registered 89 years ago.
Status
Active
Active since 36 years ago
Company No
00319092
Private limited company
Age
89 years
Incorporated 1 October 1936
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (8 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4th Floor, 95 Gresham Street
London
EC2V 7AB
England
Address changed on 12 Aug 2025 (4 months ago)
Previous address was Point 3 Haywood Road Warwick CV34 5AH
Telephone
01926693000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1964
Director • Lawyer • American • Lives in UK • Born in May 1976
Director • Lives in England • Born in Oct 1955
Telent Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tusk Corporation Limited
David George Edward Naylor-Leyland and Arvidas Remeza are mutual people.
Active
English Electric Company,Limited(The)
David George Edward Naylor-Leyland and Mark Andrew Webberley are mutual people.
Active
M Communications International Holdings Limited
David George Edward Naylor-Leyland and Mark Andrew Webberley are mutual people.
Active
Tusk Corporation Nominee Limited
David George Edward Naylor-Leyland and Mark Andrew Webberley are mutual people.
Active
Plessey Holdings Limited
Mark Andrew Webberley is a mutual person.
Active
Tusk Corporation Management Services Limited
David George Edward Naylor-Leyland is a mutual person.
Active
Cornhill Finance Limited
David George Edward Naylor-Leyland is a mutual person.
Active
JCF V Italian Broking Ltd
Arvidas Remeza is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£569.5M
Increased by £183.4M (+48%)
Total Liabilities
-£301.2M
Increased by £301.2M (%)
Net Assets
£268.3M
Decreased by £117.8M (-31%)
Debt Ratio (%)
53%
Increased by 52.89% (%)
Latest Activity
Accounting Period Shortened
24 Days Ago on 11 Dec 2025
Full Accounts Submitted
2 Months Ago on 14 Oct 2025
Paul John Lester Resigned
4 Months Ago on 1 Sep 2025
Joanne Claire Gretton Resigned
4 Months Ago on 1 Sep 2025
Registered Address Changed
4 Months Ago on 12 Aug 2025
Confirmation Submitted
8 Months Ago on 28 Apr 2025
Heather Marie Green Resigned
9 Months Ago on 31 Mar 2025
Ms Joanne Claire Gretton Details Changed
1 Year 1 Month Ago on 29 Nov 2024
Mr David George Edward Naylor-Leyland Appointed
1 Year 2 Months Ago on 17 Oct 2024
Mr Paul John Lester Appointed
1 Year 2 Months Ago on 17 Oct 2024
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 11 Dec 2025
Full accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Termination of appointment of Paul John Lester as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Joanne Claire Gretton as a director on 1 September 2025
Submitted on 1 Sep 2025
Certificate of change of name
Submitted on 13 Aug 2025
Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 4th Floor, 95 Gresham Street London EC2V 7AB on 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Termination of appointment of Heather Marie Green as a director on 31 March 2025
Submitted on 1 Apr 2025
Director's details changed for Ms Joanne Claire Gretton on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Ms Joanne Claire Gretton as a director on 17 October 2024
Submitted on 21 Oct 2024
Repayment History
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