R TUDOR HOLDINGS LIMITED
CHAPEL FARM CHAPEL LANE, REDMARLEY D'ABITOT, GLOUCESTERSHIRE GL19 3JF- Active
- Private Limited Company
- Company No. 02612066
- Last Updated: 01 Mar 2024
Company Profile
R TUDOR HOLDINGS LIMITED was incorporated on Friday, May 17, 1991 as a Private Limited Company with registered address in GLOUCESTERSHIRE. R TUDOR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 33 years 9 months and 7 days.
| Name | R TUDOR HOLDINGS LIMITED |
|---|---|
| Company number | 02612066 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHAPEL FARM CHAPEL LANE REDMARLEY D'ABITOT GLOUCESTERSHIRE GL19 3JF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Charlotte Phoebe Tudor-Baker Nationality: British |
Dates: Monday, May 13, 2019 - Wednesday, October 30, 2019
significant influence or control
|
| Miss Rachel Lee Tudor Nationality: British |
Dates: Tuesday, November 29, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Joseph Bache Nationality: British |
Dates: Tuesday, November 29, 2016 - Monday, May 13, 2019
significant influence or control
|
| Mfg Executor And Trustee Company Birmingham Road, DY10 2SH |
Dates: Tuesday, November 29, 2016 - Wednesday, October 30, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| R TUDOR HOLDINGS LIMITED | 17 May 1991 |
| ADVANTAGE CHEMICALS HOLDINGS LIMITED | 25 Jan 2018 |