R Tudor Holdings Limited

General information

Name:

R Tudor Holdings Ltd

Office Address:

Chapel Farm Chapel Lane Redmarley D'abitot GL19 3JF Gloucestershire

Number: 02612066

Incorporation date: 1991-05-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

R Tudor Holdings is a firm with it's headquarters at GL19 3JF Gloucestershire at Chapel Farm Chapel Lane. The firm has been operating since 1991 and is established under the registration number 02612066. The firm has been active on the UK market for thirty three years now and its current status is active. This company has operated under three previous names. The first name, Advantage Chemicals, was switched on 1998-10-02 to Advantage Chemicals Holdings. The current name, in use since 2018, is R Tudor Holdings Limited. The firm's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. R Tudor Holdings Ltd filed its account information for the financial year up to 2022/09/30. The latest confirmation statement was released on 2023/05/31.

There seems to be a single director at the current moment running this limited company, namely Rachel T. who's been executing the director's assignments since 1991-05-17. Since February 2014 Alan N., had performed the duties for this limited company up until the resignation in October 2016. As a follow-up another director, specifically Michael B. gave up the position in 2019.

  • Previous company's names
  • R Tudor Holdings Limited 2018-01-25
  • Advantage Chemicals Holdings Limited 1998-10-02
  • Advantage Chemicals Limited 1991-05-17

Financial data based on annual reports

Company staff

Rachel T.

Role: Director

Appointed: 10 February 2014

Latest update: 21 April 2024

People with significant control

Rachel T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rachel T.
Notified on 29 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charlotte T.
Notified on 13 May 2019
Ceased on 30 October 2019
Nature of control:
substantial control or influence
Mfg Executor And Trustee Company
Address: Adam House, Birmingham Road, Kidderminster, Worcestershire, DY10 2SH, England
Legal authority 2006 Companies House Act
Legal form Private Unlimited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 07291563
Notified on 29 November 2016
Ceased on 30 October 2019
Nature of control:
substantial control or influence
Michael B.
Notified on 29 November 2016
Ceased on 13 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 September 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
32
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