TUSK CORPORATION HOLDINGS LIMITED
Company details
- Registered name
- TUSK CORPORATION HOLDINGS LIMITED
- Company number
- 00319092
- Registered office
- 4TH FLOOR, 95, GRESHAM STREET, LONDON, EC2V 7AB, ENGLAND · 637 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 October 1936
- Status
- Active
- Age
- 89 years
- Previous names
- TELENT COMMUNICATIONS HOLDINGS LIMITED (to 13 Aug 2025)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c. · 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 12 May 2027
- Confirmation statement — last
- 28 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 37 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2025 | Director resigned | LESTER, Paul John | — |
| 01/09/2025 | Director resigned | GRETTON, Joanne Claire | — |
| 13/08/2025 | Registered name changed | TELENT COMMUNICATIONS HOLDINGS LIMITED | TUSK CORPORATION HOLDINGS LIMITED |
| 31/03/2025 | Director resigned | GREEN, Heather Marie | — |
| 17/10/2024 | Director appointed | — | LESTER, Paul John |
| 17/10/2024 | Director appointed | — | GRETTON, Joanne Claire |
| 17/10/2024 | Director appointed | — | REMEZA, Arvidas |
| 17/10/2024 | Director appointed | — | NAYLOR-LEYLAND, David George Edward |
| 09/12/2019 | Director appointed | — | GREEN, Heather Marie |
| 06/04/2016 | Person with significant control added | — | Tusk Corporation Limited |
| 31/03/2016 | Director resigned | DONALDSON, Craig George | — |
| 31/03/2016 | Secretary resigned | DONALDSON, Craig George | — |
| 29/07/2011 | Director resigned | SMITH, Kevin David | — |
| 29/07/2011 | Director appointed | — | WEBBERLEY, Mark Andrew |
| 31/08/2003 | Director resigned | DOUGLAS, Kenneth Stephen Alexander | — |
| 30/07/2003 | Charge registered | — | Security over shares agreement |
| 19/05/2003 | Charge registered | — | A debenture between the companies (including the chargor) and the law debenture trust corporation P.L.C. as security trustee for the secured creditors |
| 19/05/2003 | Charge registered | — | An australian asset fixed and floating charge |
| 19/05/2003 | Charge registered | — | Security trust and intercreditor deed |
| 11/04/2003 | Director appointed | — | SMITH, Kevin David |
Financial highlights
No figures could be read from the accounts filed on 29 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TUSK CORPORATION HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TUSK CORPORATION HOLDINGS LIMITED (00319092)
TUSK CORPORATION HOLDINGS LIMITED is a private limited company incorporated on 1 October 1936 and registered in the United Kingdom under company number 00319092. Its registered office is at 4TH FLOOR, 95, GRESHAM STREET, LONDON, EC2V 7AB, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 40 active officers are on record , and the person with significant control is Tusk Corporation Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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