TUDORHEAD HOLDINGS LIMITED

TUDORHEAD HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTUDORHEAD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08557924
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TUDORHEAD HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TUDORHEAD HOLDINGS LIMITED located?

    Registered Office Address
    Regents Court
    Princess Street
    HU2 8BA Hull
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TUDORHEAD HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TUDORHEAD HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for TUDORHEAD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Jun 05, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 05, 2023 with updates

    6 pagesCS01

    Director's details changed for Mrs Sarah Barbara Ansell on May 23, 2023

    2 pagesCH01

    Director's details changed for Mr Mark Picton Ansell on May 23, 2023

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Jun 05, 2022 with updates

    6 pagesCS01

    Director's details changed for Mrs Sarah Barbara Ansell on May 19, 2022

    2 pagesCH01

    Director's details changed for Mr John Wall on May 19, 2022

    2 pagesCH01

    Director's details changed for Mrs Joanne Michelle Wall on May 19, 2022

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Jun 05, 2021 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 05, 2020 with updates

    5 pagesCS01

    Director's details changed for Mrs Sarah Barbara Ansell on May 13, 2020

    2 pagesCH01

    Director's details changed for Mr Mark Picton Ansell on May 13, 2020

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 05, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 05, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Who are the officers of TUDORHEAD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANSELL, Mark Picton
    Old Barnstaple Road
    EX39 4NF Bideford
    Pillhead House
    Devon
    United Kingdom
    Director
    Old Barnstaple Road
    EX39 4NF Bideford
    Pillhead House
    Devon
    United Kingdom
    EnglandBritish151981010002
    ANSELL, Sarah Barbara
    Princess Street
    HU2 8BA Hull
    Regents Court
    East Yorkshire
    United Kingdom
    Director
    Princess Street
    HU2 8BA Hull
    Regents Court
    East Yorkshire
    United Kingdom
    EnglandBritish173928060001
    WALL, Joanne Michelle
    Princess Street
    HU2 8BA Hull
    Regents Court
    East Yorkshire
    England
    Director
    Princess Street
    HU2 8BA Hull
    Regents Court
    East Yorkshire
    England
    EnglandBritish151372720002
    WALL, John
    Princess Street
    HU2 8BA Hull
    Regents Court
    East Yorkshire
    England
    Director
    Princess Street
    HU2 8BA Hull
    Regents Court
    East Yorkshire
    England
    EnglandBritish84219870004
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    WalesBritish100220980001

    Who are the persons with significant control of TUDORHEAD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Barnstaple Road
    EX39 4NF Bideford
    Pillhead House
    Devon
    United Kingdom
    Apr 06, 2016
    Old Barnstaple Road
    EX39 4NF Bideford
    Pillhead House
    Devon
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityDevon
    Place RegisteredCompanies House
    Registration Number07946115
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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