Tuva Partners Limited
Tuva Partners Limited
Trading as: Tuva Partners
#11673929 • Active • Acquired by MHP Group in 16/07/2024
B2bServices
TUVA is an independent technology communications and branding consultancy that specializes in building breakthrough brands through strategic counsel and tactical execution.
Founded: 13/11/2018
Industries: Public relations and communications activities
Website: https://tuvapartners.com
Services
- Branding Consultancy
- Communications Consultancy
- Strategic Counsel
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 31 October 2025 (5 months)
Cash in Bank £1.16m
↑ 87%
Total Liabilities £235,452
↑ 24%
Employees 8
↑ 14%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Peter Jonathan Harris | Director | 12/07/2024 | British | 63 years |
Alexander Christopher Michael Bigg | Ceo | 12/07/2024 | British | 55 years |
Jonathan Andrew Peachey | Director | 12/07/2024 | British | 59 years |
Role:
Director
Appointed:
12/07/2024
Nationality:
British
Age:
63 years
Role:
Ceo
Appointed:
12/07/2024
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
12/07/2024
Nationality:
British
Age:
59 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Mhp Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 12/07/2024 | United Kingdom |
James Donald Sim Kennedy | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 13/11/2018 | British |
Julian Stephen Guy Tanner | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 13/11/2018 | British |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
12/07/2024
Nationality:
United Kingdom
James Donald Sim Kennedy
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
13/11/2018
Nationality:
British
Julian Stephen Guy Tanner
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
13/11/2018
Nationality:
British
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
26/11/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
18/10/2024 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
17/07/2024 | Incorporation | Memorandum Articles | View (25 pages) |
17/07/2024 | Resolution | Resolution | View (1 page) |
15/07/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
15/07/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
15/07/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
15/07/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
15/07/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
15/07/2024 Persons With Significant Control
Notification Of A Person With Significant Control