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Tucana Holdings Ltd

Tucana Holdings Ltd is an active company incorporated on 10 November 2021 with the registered office located in Nottingham, Nottinghamshire. Tucana Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13735717
Private limited company
Age
3 years
Incorporated 10 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Cumberland Court
80 Mount Street
Nottingham
Nottinghamshire
NG1 6HH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1990
Director • British • Lives in England • Born in Nov 1957
Mr Richard Charles Brown
PSC • British • Lives in England • Born in Nov 1957
Mr Louis Michael O Shea
PSC • British • Lives in England • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Emlau Properties Limited
Richard Charles Brown is a mutual person.
Active
Macklot Holdings Limited
Richard Charles Brown is a mutual person.
Active
Macklot (Shrewsbury) Ltd
Richard Charles Brown is a mutual person.
Active
Tucana Fairlight Ltd
Louis Michael O Shea is a mutual person.
Active
Emlau Investments Ltd
Richard Charles Brown is a mutual person.
Active
Macklot Management Limited
Richard Charles Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£607
Increased by £515 (+560%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.74K
Increased by £1.58K (+137%)
Total Liabilities
-£2.73K
Increased by £1.61K (+143%)
Net Assets
£14
Decreased by £22 (-61%)
Debt Ratio (%)
99%
Increased by 2.6% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Oct 2022
Mr Louis Michael O Shea (PSC) Details Changed
3 Years Ago on 10 Nov 2021
Mr Louis Michael O Shea Details Changed
3 Years Ago on 10 Nov 2021
Mr Richard Charles Brown (PSC) Details Changed
3 Years Ago on 10 Nov 2021
Mr Richard Charles Brown Details Changed
3 Years Ago on 10 Nov 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Jul 2025
Director's details changed for Mr Louis Michael O Shea on 10 November 2021
Submitted on 30 Oct 2024
Change of details for Mr Louis Michael O Shea as a person with significant control on 10 November 2021
Submitted on 30 Oct 2024
Change of details for Mr Richard Charles Brown as a person with significant control on 10 November 2021
Submitted on 29 Oct 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 29 Oct 2024
Director's details changed for Mr Richard Charles Brown on 10 November 2021
Submitted on 29 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 31 Aug 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 12 Jul 2023
Confirmation statement made on 14 October 2022 with updates
Submitted on 14 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year