TUDOR HOLDINGS (UK) LIMITED
FOLKESTONE

Hellopages » Kent » Shepway » CT20 2SE

Company number 08810119
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 29 MANOR ROAD, FOLKESTONE, KENT, CT20 2SE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 . The most likely internet sites of TUDOR HOLDINGS (UK) LIMITED are www.tudorholdingsuk.co.uk, and www.tudor-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Folkestone West Rail Station is 0.9 miles; to Sandling Rail Station is 4.7 miles; to Dover Priory Rail Station is 6.5 miles; to Shepherds Well Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudor Holdings Uk Limited is a Private Limited Company. The company registration number is 08810119. Tudor Holdings Uk Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Tudor Holdings Uk Limited is 29 Manor Road Folkestone Kent Ct20 2se. . FURNEAUX, Colin Graham is a Secretary of the company. FURNEAUX, Colin Graham is a Director of the company. FURNEAUX, Dennis Colin is a Director of the company. FURNEAUX, Garry Ian is a Director of the company. FURNEAUX, Roland Geoffrey Ambrose is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FURNEAUX, Colin Graham
Appointed Date: 11 December 2013
Director
FURNEAUX, Colin Graham
Appointed Date: 11 December 2013
72 years old
Director
FURNEAUX, Dennis Colin
Appointed Date: 11 December 2013
96 years old
Director
FURNEAUX, Garry Ian
Appointed Date: 11 December 2013
58 years old
Director
FURNEAUX, Roland Geoffrey Ambrose
Appointed Date: 11 December 2013
43 years old

Persons With Significant Control

Mr Colin Graham Furneaux
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garry Ian Furneaux
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUDOR HOLDINGS (UK) LIMITED Events

20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
26 Jul 2016
Group of companies' accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
15 Dec 2015
Director's details changed for Mr Roland Geoffrey Ambrose Furneaux on 14 December 2015
19 Aug 2015
Group of companies' accounts made up to 31 December 2014
15 Jul 2015
Section 519.
05 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
04 Jul 2014
Registration of charge 088101190001
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TUDOR HOLDINGS (UK) LIMITED Charges

27 June 2014
Charge code 0881 0119 0001
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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