UKBizDB.co.uk

TUDOR GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tudor Group Holdings Limited. The company was founded 4 years ago and was given the registration number 12207346. The firm's registered office is in CANTERBURY. You can find them at 71 New Dover Road, , Canterbury, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TUDOR GROUP HOLDINGS LIMITED
Company Number:12207346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:71 New Dover Road, Canterbury, Kent, England, CT1 3DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director12 February 2022Active
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director13 September 2019Active
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director13 September 2019Active
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Secretary13 September 2019Active
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director13 September 2019Active

People with Significant Control

Mr Garry Ian Furneaux
Notified on:13 September 2019
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Graham Furneaux
Notified on:13 September 2019
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type full.

Download
2023-06-09Officers

Termination secretary company with name termination date.

Download
2023-06-08Officers

Termination director company with name termination date.

Download
2023-02-01Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Accounts

Accounts with accounts type group.

Download
2022-03-03Capital

Capital name of class of shares.

Download
2022-02-17Resolution

Resolution.

Download
2022-02-16Officers

Appoint person director company with name date.

Download
2022-01-19Confirmation statement

Confirmation statement with updates.

Download
2022-01-06Accounts

Accounts with accounts type group.

Download
2021-11-22Capital

Capital name of class of shares.

Download
2021-11-22Resolution

Resolution.

Download
2021-07-02Address

Change registered office address company with date old address new address.

Download
2021-07-02Officers

Change person director company with change date.

Download
2021-07-02Officers

Change person director company with change date.

Download
2021-03-29Accounts

Accounts with accounts type group.

Download
2021-01-20Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Accounts

Change account reference date company previous shortened.

Download
2020-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-13Accounts

Change account reference date company previous shortened.

Download
2020-01-20Confirmation statement

Confirmation statement with updates.

Download
2019-12-17Capital

Capital allotment shares.

Download
2019-09-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.