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TUDOR GROUP HOLDINGS LIMITED

TUDOR GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 13 September 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on New Dover Road, Canterbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TUDOR GROUP HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12207346
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAMBURGH HOUSE
Address Line 227 NEW DOVER ROAD
Post TownCANTERBURY
CountyKENT
CountryUNITED KINGDOM
PostcodeCT1 3DN

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date30/01/2025
Last Made Up Date16/01/2024

Return

Next Due Date11/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
TUDOR GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR ANGUS JAMES FURNEAUX
(~32 year old British national)
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/02/2022
MR COLIN GRAHAM FURNEAUX
(~70 year old British national)
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/09/2019
MR GARRY IAN FURNEAUX
(~57 year old British national)
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/09/2019

Shareholders

(Persons of Significant Control)
Mr Garry Ian Furneaux
(~57 year old British national)
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/09/2019
Mr Colin Graham Furneaux
(~70 year old British national)
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/09/2019

Connections

(Shared officers)
BRABOURNE PROPERTIES LTD
  • MR GARRY IAN FURNEAUX
  • MR GARRY IAN FURNEAUX
  • DR ANGUS JAMES FURNEAUX
  • MR GARRY IAN FURNEAUX
  • MR ANGUS JAMES FURNEAUX
  • MR COLIN GRAHAM FURNEAUX
  • MR GARRY IAN FURNEAUX
  • MR ANGUS JAMES FURNEAUX
  • MR COLIN GRAHAM FURNEAUX
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TUDOR GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CT1 3DN.

Map of TUDOR GROUP HOLDINGS LIMITED at local scale
Map of TUDOR GROUP HOLDINGS LIMITED at local scale
Map of TUDOR GROUP HOLDINGS LIMITED at district scale
Map of TUDOR GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CT1 3DN

Other companies with registered offices in CT1 3DN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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