Founded in 2016, Tudor Road Holdings, classified under reg no. 10474899 is an active company. Currently registered at Alton House HA6 1BL, Northwood the company has been in the business for eight years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.
The company has one director. Brendan O., appointed on 11 November 2016. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Kirk G.. There were no ex secretaries.
| Office Address | Alton House |
| Office Address2 | 66/68 High Street |
| Town | Northwood |
| Post code | HA6 1BL |
| Country of origin | United Kingdom |
| Registration Number | 10474899 |
| Date of Incorporation | Fri, 11th Nov 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 11 November 2016
The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Brendan O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kirk G. This PSC owns 25-50% shares and has 25-50% voting rights.
Brendan O.
| Notified on | 11 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kirk G.
| Notified on | 11 November 2016 |
| Ceased on | 14 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 4 223 | 43 632 | 34 293 |
| Current Assets | 2 401 | 56 557 | 172 551 | 154 618 |
| Debtors | 2 301 | 52 334 | 128 919 | 120 325 |
| Net Assets Liabilities | -384 757 | -122 133 | -448 377 | -488 925 |
| Other Debtors | 883 | 883 | 883 | |
| Other | ||||
| Accrued Liabilities | 1 500 | |||
| Accrued Liabilities Deferred Income | 1 500 | 17 299 | 17 644 | 37 867 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 4 624 951 | |||
| Amounts Owed To Group Undertakings | 1 342 426 | 1 266 296 | 1 264 708 | |
| Bank Borrowings | 3 997 971 | 3 796 875 | 3 892 456 | 3 890 719 |
| Bank Borrowings Overdrafts | 3 997 971 | 3 796 875 | 3 892 456 | 3 842 456 |
| Creditors | 3 997 971 | 3 796 875 | 3 892 456 | 3 880 052 |
| Deferred Tax Asset Debtors | 2 301 | 38 513 | 115 039 | 108 563 |
| Investment Property | 5 000 000 | 5 000 000 | 4 580 000 | 4 580 000 |
| Investment Property Fair Value Model | 5 000 000 | 5 000 000 | 4 580 000 | |
| Net Current Assets Liabilities | -1 386 786 | -1 325 258 | -1 135 921 | -1 188 873 |
| Other Creditors | 15 163 | 17 394 | 19 255 | |
| Prepayments | 12 938 | 12 997 | 10 879 | |
| Total Assets Less Current Liabilities | 3 613 214 | 3 674 742 | 3 444 079 | 3 391 127 |
| Trade Creditors Trade Payables | 6 927 | 7 138 | 10 994 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-10 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy