THOMAS DUDLEY HOLDINGS LIMITED
Overview
| Company Name | THOMAS DUDLEY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15221922 |
| 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 THOMAS DUDLEY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THOMAS DUDLEY HOLDINGS LIMITED located?
| Registered Office Address | Dauntless Works 295 Birmingham New Road DY1 4SJ Dudley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS DUDLEY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THOMAS DUDLEY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for THOMAS DUDLEY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||||||
Appointment of Mr Paul Richard Bennett as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||||||
Previous accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 15, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 18, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Anthony Powles as a person with significant control on Oct 24, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Peter James Davies as a person with significant control on Oct 24, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Peter James Davies as a person with significant control on Sep 30, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Anthony Powles as a person with significant control on Sep 30, 2024 | 2 pages | PSC01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THOMAS DUDLEY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Paul Richard | Director | 295 Birmingham New Road DY1 4SJ Dudley Dauntless Works United Kingdom | United Kingdom | British | 146810640004 | |||||
| DAVIES, Peter James | Director | 295 Birmingham New Road DY1 4SJ Dudley Dauntless Works United Kingdom | England | British | 314893620001 | |||||
| DUDLEY, Martin John | Director | 295 Birmingham New Road DY1 4SJ Dudley Dauntless Works United Kingdom | England | British | 314893600001 | |||||
| PARKER, Jason James | Director | 295 Birmingham New Road DY1 4SJ Dudley Dauntless Works United Kingdom | England | British | 314893630001 | |||||
| POWLES, Anthony | Director | 295 Birmingham New Road DY1 4SJ Dudley Dauntless Works United Kingdom | England | British | 314893610001 |
Who are the persons with significant control of THOMAS DUDLEY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Powles | Sep 30, 2024 | 295 Birmingham New Road DY1 4SJ Dudley Dauntless Works United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter James Davies | Sep 30, 2024 | 295 Birmingham New Road DY1 4SJ Dudley Dauntless Works United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Martin John Dudley | Oct 19, 2023 | 295 Birmingham New Road DY1 4SJ Dudley Dauntless Works 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