Tunnelcraft Holdings Limited

Company Name	Tunnelcraft Holdings Limited
Company Status	Active
Company Number	13539463
Category	Private Limited Company
Incorporation Date	30 July 2021(2 years, 8 months ago)

Business Activity

Section F	Construction
SIC 42130	Construction of bridges and tunnels

Directors

Director Name	Mr Cormac Phillip Hicks
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Sidney House Christy Close Southfields Business Park Basildon Essex SS15 6TN

Director Name	Mr John Patrick Riordan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Sidney House Christy Close Southfields Business Park Basildon Essex SS15 6TN

Director Name	Mr James Joseph Riordan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Sidney House Christy Close Southfields Business Park Basildon Essex SS15 6TN

Location

Registered Address	Ground Floor, Sidney House Christy Close Southfields Business Park Basildon Essex SS15 6TN
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

6 April 2022	Delivered on: 8 April 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Outstanding

6 April 2022

Delivered on: 8 April 2022
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company.
Outstanding