Tudor Rose Holdings Limited

General information

Name:

Tudor Rose Holdings Ltd

Office Address:

Tudor House, 6 Friar Lane Leicester LE1 5RA Leicestershire

Number: 03404118

Incorporation date: 1997-07-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tudor Rose Holdings Limited, a Private Limited Company, that is registered in Tudor House, 6 Friar Lane, Leicester, Leicestershire. It's located in LE1 5RA. The firm was created in 1997-07-16. The business Companies House Registration Number is 03404118. From 1997-08-22 Tudor Rose Holdings Limited is no longer under the name Mawlaw 353. The company's Standard Industrial Classification Code is 58141 which means Publishing of learned journals. 2023-03-31 is the last time the company accounts were filed.

According to the following enterprise's executives data, since 1999-07-01 there have been three directors: Anthony I., Jonathan I. and Joanne I.. Additionally, the director's efforts are constantly backed by a secretary - Jonathan I., who was chosen by the limited company on 1997-08-13.

  • Previous company's names
  • Tudor Rose Holdings Limited 1997-08-22
  • Mawlaw 353 Limited 1997-07-16

Financial data based on annual reports

Company staff

Anthony I.

Role: Director

Appointed: 01 July 1999

Latest update: 8 June 2024

Jonathan I.

Role: Secretary

Appointed: 13 August 1997

Latest update: 8 June 2024

Jonathan I.

Role: Director

Appointed: 13 August 1997

Latest update: 8 June 2024

Joanne I.

Role: Director

Appointed: 13 August 1997

Latest update: 8 June 2024

People with significant control

Executives who have control over this firm are as follows: Anthony I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joanne I. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jonathan I. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Anthony I.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joanne I.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jonathan I.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Sunday 31st March 2024 (AA)
filed on: 3rd, June 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 58141 : Publishing of learned journals
27
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