TUDOR ROSE HOLDINGS LIMITED
Overview
| Company Name | TUDOR ROSE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03404118 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TUDOR ROSE HOLDINGS LIMITED?
- Publishing of learned journals (58141) / Information and communication
Where is TUDOR ROSE HOLDINGS LIMITED located?
| Registered Office Address | Tudor House, 6 Friar Lane Leicester LE1 5RA Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUDOR ROSE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAWLAW 353 LIMITED | Jul 16, 1997 | Jul 16, 1997 |
What are the latest accounts for TUDOR ROSE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for TUDOR ROSE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for TUDOR ROSE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2026 | 7 pages | AA | ||||||||||
Director's details changed for Mr Anthony James Ingleton on Apr 28, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Mr Anthony James Ingleton as a person with significant control on Apr 28, 2026 | 2 pages | PSC04 | ||||||||||
Satisfaction of charge 034041180002 in full | 4 pages | MR04 | ||||||||||
Director's details changed for Mr Anthony James Ingleton on Aug 18, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 14, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Paul Ingleton on Aug 18, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Joanne Louise Ingleton on Aug 18, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of Leigh Conrad Trowbridge as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Aug 31, 2021
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Jonathan Paul Ingleton as a person with significant control on Jun 29, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Joanne Louise Ingleton as a person with significant control on Jun 29, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Anthony James Ingleton as a person with significant control on Jun 29, 2021 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Jonathan Paul Ingleton on Jun 29, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Jonathan Paul Ingleton on Jun 29, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of TUDOR ROSE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGLETON, Jonathan Paul | Secretary | Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire United Kingdom | British | 54347260003 | ||||||
| INGLETON, Antony James | Director | 21 Narborough Road Cosby LE9 1TA Leicester Portland House United Kingdom | England | British | 65064050004 | |||||
| INGLETON, Joanne Louise | Director | 21 Narborough Road Cosby LE9 1TA Leicester Portland House United Kingdom | England | British | 54347250003 | |||||
| INGLETON, Jonathan Paul | Director | 21 Narborough Road Cosby LE9 1TA Leicester Portland House United Kingdom | England | British | 54347260003 | |||||
| INGLETON, Katherine | Secretary | 20 Gullet Lane Kirby Muxloe LE9 2BL Leicester Leicestershire | British | 96850530001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| INGLETON, Cedric Reginald Thomas | Director | 20 Gullet Lane Kirby Muxloe LE9 2BL Leicester Leicestershire | Uk | British | 157112860004 | |||||
| SIMPSON, Paul Robert | Director | 59 King Street Seagrave LE12 7LY Loughborough Leicestershire | British | 65143400002 | ||||||
| TROWBRIDGE, Leigh Conrad | Director | Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire United Kingdom | United Kingdom | British | 70793010002 | |||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Who are the persons with significant control of TUDOR ROSE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antony James Ingleton | Apr 06, 2016 | Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Joanne Louise Ingleton | Apr 06, 2016 | Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Paul Ingleton | Apr 06, 2016 | Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0