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TUDOR HOUSE BAKERY INTERNATIONAL LTD.

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

This company is commonly known as Tudor House Bakery International Ltd.. The company was founded 7 years ago and was given the registration number 10661112. The firm's registered office is in CARDIFF. You can find them at 53 Hollybush Road, , Cardiff, Wales. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:TUDOR HOUSE BAKERY INTERNATIONAL LTD.
Company Number:10661112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2017
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:53 Hollybush Road, Cardiff, Wales, United Kingdom, CF23 6TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Hollybush Road, Cardiff, United Kingdom, CF23 6TZ

Director20 February 2019Active
53, Hollybush Road, Cardiff, United Kingdom, CF23 6TZ

Corporate Director09 March 2017Active
53, Hollybush Road, Cardiff, United Kingdom, CF23 6TZ

Director09 March 2017Active

People with Significant Control

Mr Andrew David Fox
Notified on:28 January 2019
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:53, Hollybush Road, Cardiff, United Kingdom, CF23 6TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Tudor House Bakery Ltd.
Notified on:09 March 2017
Status:Active
Country of residence:United Kingdom
Address:53, Hollybush Road, Cardiff, United Kingdom, CF23 6TZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-27Dissolution

Dissolution application strike off company.

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2020-05-27Accounts

Accounts with accounts type dormant.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2019-04-24Accounts

Accounts with accounts type dormant.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2019-02-28Persons with significant control

Notification of a person with significant control.

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2019-02-28Officers

Appoint person director company with name date.

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2018-12-02Officers

Termination director company with name termination date.

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2018-04-25Accounts

Accounts with accounts type dormant.

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2018-03-11Confirmation statement

Confirmation statement with no updates.

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2017-03-09Incorporation

Incorporation company.

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