Tudor Williams (Holdings) Limited
Company Profile
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SmallTudor Williams (holdings) Limited
05227377•Private Limited With Share Capital
10-13 West Street, Farnham, GU97DN
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Incorporated
09/09/2004
Company Age
21 years
Directors
5
Employees
70
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Tudor Williams (holdings) Limited (05227377) is a private limited with share capital incorporated on 09/09/2004 (21 years old) and registered in farnham, GU97DN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Tudor williams (holdings) limited is a retail company based out of 53-59 high street new malden, surrey, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 09/09/2004
GU97DN
70 employees
Financial Overview
Total Assets
£7.61M
Liabilities
£2.22M
Net Assets
£5.38M
Turnover
£5.23M
Cash
£424.3K
Key Metrics
70
Employees
5
Directors
9
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
4
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
93
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2017
Legacy
Category:Capital
Date:24-11-2017
Legacy
Category:Insolvency
Date:24-11-2017
Resolution
Category:Resolution
Date:24-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Capital Allotment Shares
Category:Capital
Date:24-02-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-02-2015
Resolution
Category:Resolution
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Capital Allotment Shares
Category:Capital
Date:24-10-2011
Resolution
Category:Resolution
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2008
Legacy
Category:Mortgage
Date:22-03-2008
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2007
Legacy
Category:Annual Return
Date:12-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:28-09-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Capital
Date:25-04-2005
Legacy
Category:Accounts
Date:08-04-2005
Legacy
Category:Mortgage
Date:01-11-2004
Legacy
Category:Mortgage
Date:01-11-2004
Legacy
Category:Mortgage
Date:01-11-2004
Legacy
Category:Mortgage
Date:01-11-2004
Legacy
Category:Mortgage
Date:01-11-2004
Legacy
Category:Mortgage
Date:01-11-2004
Legacy
Category:Capital
Date:19-10-2004
Resolution
Category:Resolution
Date:19-10-2004
Resolution
Category:Resolution
Date:19-10-2004
Resolution
Category:Resolution
Date:19-10-2004
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Address
Date:08-10-2004
Incorporation Company
Category:Incorporation
Date:09-09-2004
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date28/10/2026
Filing Date24/10/2025
Latest Accounts25/01/2025
Trading Addresses
10-13 West Street, Farnham, GU97DNRegistered
53-59 High Street, New Malden, Surrey, KT34BU
Contact
02089422277contact@tudorwilliams.co.ukinfo@tudorwilliams.co.uktudorwilliams.co.uk
10-13 West Street, Farnham, GU97DN