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- TUDOR WILLIAMS (HOLDINGS) LIMITED
TUDOR WILLIAMS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
TUDOR WILLIAMS (HOLDINGS) LIMITED
COMPANY NUMBER
05227377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/09/2004
(20 years and 5 months old)
WEBSITE
www.tudorwilliams.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/12/2024
ACCOUNTS MADE UP TO
27/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
FARNHAM
GU9 7DN
Telephone: 02089422277
TPS: No
10-13 West Street
FARNHAM
GU9 7DN
53-59 High Street
New Malden
Surrey
KT3 4BU
Telephone: 89422277
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TUDOR WILLIAMS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
ALMAR ENTERPRISES LIMITED | Non-Trading | View Report |
ELPHICKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/01/2025 | Event: New Confirmation Statement filed |
Date: 19/10/2024 | Event: New Accounts filed |
Date: 03/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TUDOR WILLIAMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUDOR WILLIAMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUDOR WILLIAMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/11/2020 - Present (4 years and 2 months) Born in Jun 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
07/04/2021 - Present (3 years and 10 months) Born in Jan 1995 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
07/04/2021 - Present (3 years and 10 months) Born in Sep 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
17/05/2023 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 4 Past: 0 |
View Report |
Director: 09/09/2004 - Present (20 years and 5 months) Secretary: 09/09/2004 - Present (20 years and 5 months) Born in Apr 1963 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 20 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TUDOR WILLIAMS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
ALMAR ENTERPRISES LIMITED | Non-Trading | View Report |
ELPHICKS LIMITED | Active - Accounts Filed | View Report |
TUDOR WILLIAMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/01/2025 | Event: New Confirmation Statement filed |
Date: 19/10/2024 | Event: New Accounts filed |
Date: 03/01/2024 | Event: New Confirmation Statement filed |
Date: 11/11/2023 | Event: New Accounts filed |
Date: 22/05/2023 | Event: John Charles Morris (903932845) has left the board |
Date: 22/05/2023 | Event: New Company Secretary LE-DILIGENT LTD (930916637) Appointed |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Date: 05/11/2022 | Event: New Accounts filed |
Date: 21/03/2022 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 18/11/2021 | Event: New Accounts filed |
Date: 09/04/2021 | Event: New Board Member Daisy Martha Carley (928172743) Appointed |
Date: 09/04/2021 | Event: New Board Member Tudor Charles Morris (927809039) Appointed |
Date: 20/03/2021 | Event: New Confirmation Statement filed |
Date: 13/02/2021 | Event: New Accounts filed |
Date: 25/11/2020 | Event: New Board Member Alan Ronald Bushnell (910243139) Appointed |
Date: 25/11/2020 | Event: Trevor Kenneth Tudor Williams (903132578) has left the board |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 08/09/2020 | Event: New Confirmation Statement filed |
Date: 02/11/2019 | Event: New Accounts filed |
Date: 21/09/2019 | Event: New Confirmation Statement filed |
Date: 19/09/2019 | Event: Change in Reg. Office |
Date: 02/11/2018 | Event: New Accounts filed |
Date: 13/09/2018 | Event: New Confirmation Statement filed |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 30/09/2017 | Event: New Confirmation Statement filed |
Date: 15/11/2016 | Event: New Accounts filed |
Date: 30/10/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 14/09/2015 | Event: New Annual Return filed |
Date: 26/09/2014 | Event: New Annual Return filed |
Date: 24/09/2014 | Event: New Accounts filed |
Date: 14/09/2013 | Event: New Annual Return filed |
Date: 24/08/2013 | Event: New Accounts filed |
Date: 25/10/2012 | Event: New Accounts filed |
Date: 17/09/2012 | Event: New Annual Return filed |
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