TUDOR WILLIAMS (HOLDINGS) LIMITED
Overview
| Company Name | TUDOR WILLIAMS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05227377 |
| 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 WILLIAMS (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TUDOR WILLIAMS (HOLDINGS) LIMITED located?
| Registered Office Address | 10-13 West Street GU9 7DN Farnham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUDOR WILLIAMS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 28, 2025 |
| Next Accounts Due On | Oct 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 27, 2024 |
What is the status of the latest confirmation statement for TUDOR WILLIAMS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2024 |
| Overdue | No |
What are the latest filings for TUDOR WILLIAMS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 27, 2024 | 36 pages | AA | ||
Confirmation statement made on Dec 28, 2023 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Jan 28, 2023 | 34 pages | AA | ||
Appointment of Le-Diligent Ltd as a secretary on May 17, 2023 | 2 pages | AP04 | ||
Termination of appointment of John Charles Morris as a director on May 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Charles Morris as a secretary on May 17, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 16, 2023 with updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 29, 2022 | 34 pages | AA | ||
Confirmation statement made on Mar 16, 2022 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Jan 30, 2021 | 35 pages | AA | ||
Director's details changed for Mr John Charles Morris on Sep 15, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr John Charles Morris on Sep 15, 2021 | 1 pages | CH03 | ||
Secretary's details changed for Mr John Charles Morris on Sep 15, 2021 | 1 pages | CH03 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 052273770008 in full | 4 pages | MR04 | ||
Appointment of Mrs Daisy Martha Carley as a director on Apr 07, 2021 | 2 pages | AP01 | ||
Appointment of Mr Tudor Charles Morris as a director on Apr 07, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 16, 2021 with updates | 5 pages | CS01 | ||
Notification of Tudor Charles Morris as a person with significant control on Mar 16, 2021 | 2 pages | PSC01 | ||
Cessation of John Charles Morris as a person with significant control on Oct 12, 2020 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Feb 01, 2020 | 36 pages | AA | ||
Appointment of Mr Alan Ronald Bushnell as a director on Nov 23, 2020 | 2 pages | AP01 | ||
Who are the officers of TUDOR WILLIAMS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LE-DILIGENT LTD | Secretary | Ludgate Hill EC4M 7JN London 35 - 37 England |
| 309166370001 | ||||||||||
| BUSHNELL, Alan Ronald | Director | West Street GU9 7DN Farnham 10-13 England | England | British | Retail Director | 102431390001 | ||||||||
| CARLEY, Daisy Martha | Director | West Street GU9 7DN Farnham 10-13 England | England | British | Retailer | 281727430001 | ||||||||
| MORRIS, Tudor Charles | Director | West Street GU9 7DN Farnham 10-13 England | England | British | Graphic Designer | 278090390001 | ||||||||
| MORRIS, John Charles | Secretary | Reigate Road RH4 1PA Dorking Sandells Surrey England | British | Retailer | 39328450003 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| BELL, John Arthur | Director | Field Cottage 79 Stoke Road Stoke Dabernon KT11 3PU Cobham Surrey | British | Retailer | 101279400001 | |||||||||
| MORRIS, John Charles | Director | West Street GU9 7DN Farnham 10-13 England | England | British | Retailer | 39328450004 | ||||||||
| WILLIAMS, Trevor Kenneth Tudor | Director | 7 Dene Close KT4 7HQ Worcester Park Surrey | England | British | Retailer | 31325780001 | ||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of TUDOR WILLIAMS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tudor Charles Morris | Mar 16, 2021 | West Street GU9 7DN Farnham 10-13 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Charles Morris | Apr 06, 2016 | West Street GU9 7DN Farnham 10-13 England | Yes |
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