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Companies/11776212

Tugo Holdings Limited

Private Limited Company · Banbury

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Tugo & Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-27 · No cessation recorded

Source record 142923663
Show 2 ceased records
Fmpp Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-12 · Ceased 2025-06-27

Source record 136069158
LP
Mr Lee Robert PersoniusIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-01-18 · Ceased 2025-06-27

Source record 147254086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
TF
Thomas FitzgibbonCurrent director
Appointed 2019-02-12 · 7 yrs · Director
+5 others
LP
Lee PersoniusCurrent director
Appointed 2019-01-18 · 7 yrs · Director
+3 others
Show 1 historical appointment
JM
John MullenResigned director
Resigned 2019-02-12 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active