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RAPHAEL TUCK & SONS LIMITED

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Company·GB·oo:GB-COH-00930345
JSON / MCP View network
Status
active
Incorporated
1968-04-10
Legal form
ltd
Activity
99999
Registered office
Raphael Tuck & Sons Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

RAPHAEL TUCK & SONS LIMITED is a ltd registered in GB, incorporated 1968-04-10 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WILSON BROS.GREETING CARDS LIMITEDbeneficial owner 100%→RAPHAEL TUCK & SONS LIMITED
  2. 1WILSON BROS.GREETING CARDS LIMITEDbeneficial owner 87.5%→RAPHAEL TUCK & SONS LIMITED
  3. 2HUGO & CO LIMITEDbeneficial owner 100%→WILSON BROS.GREETING CARDS LIMITED
  4. 2HUGO & CO LIMITEDbeneficial owner 87.5%→WILSON BROS.GREETING CARDS LIMITED
  5. 3HALLMARK CARDS PLCbeneficial owner 100%→HUGO & CO LIMITED
  6. 3HALLMARK CARDS PLCbeneficial owner 87.5%→HUGO & CO LIMITED
  7. 4HALLMARK CARDS UKbeneficial owner 100%→HALLMARK CARDS PLC
  8. 4HALLMARK CARDS UKbeneficial owner 87.5%→HALLMARK CARDS PLC
  9. 5HM ACQUISITIONS COMPANY LIMITEDbeneficial owner 100%→HALLMARK CARDS UK
  10. 5HALLMARK CARDS (HOLDINGS) LIMITEDbeneficial owner 87.5%→HALLMARK CARDS UK
  11. 6Hc Crown Llcbeneficial owner 87.5%→HALLMARK CARDS (HOLDINGS) LIMITED
  12. 6HALLMARK CARDS (HOLDINGS) LIMITEDbeneficial owner 87.5%→HM ACQUISITIONS COMPANY LIMITED

Company profile· live · Companies House

Company no.
00930345
Status
active
Type
ltd
Incorporated
1968-04-10
Registered office
Raphael Tuck & Sons Limited, Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England
SIC
99999
Officers · 2 active
  • DIXSON, Phillipa Jane
    secretary · appt 2018-10-01
  • HAUPT, Hannah Elizabeth
    director · British · appt 2022-07-22
  • GARDINER, Patricia Mary(resigned)
    secretary · British · appt 1999-04-23
  • HALE, Donald(resigned)
    secretary · British
  • NAJIB, Homera(resigned)
    secretary · appt 2017-06-01
  • TAYLER, John Phillip(resigned)
    secretary · British · appt 1997-10-06
  • BROWN, Keith Neville(resigned)
    director · British · appt 1997-10-06
  • BURTON, Michael Trevor(resigned)
    director · British · appt 1999-09-30
  • BUSBY, Timothy Mark(resigned)
    director · English · appt 2012-06-01
  • CHAPMAN, Keith(resigned)
    director · British
  • CLEMONS, Brian Patrick(resigned)
    director · American · appt 2005-11-30
  • CRITCHLOW, Matthew James(resigned)
    director · British · appt 2021-11-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-06-28