TUDOR GROUP LTD - MANCHESTER


Company Profile Company Filings

Overview

TUDOR GROUP LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
TUDOR GROUP LTD was incorporated 7 years ago on 11/11/2016 and has the registered number: 10474961. The accounts status is GROUP and accounts are next due on 30/09/2024.

TUDOR GROUP LTD - MANCHESTER

This company is listed in the following categories:
81221 - Window cleaning services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 JAMES NASMYTH WAY
MANCHESTER
LANCS
M30 0SF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND WILLIAM EMPSON Apr 1959 British Director 2024-02-17 CURRENT
MR NICHOLAS JAMES EARLEY Oct 1956 British Director 2024-02-17 CURRENT
MR HUGH THOMAS FRANCIS MINNOCK May 1987 British Director 2020-11-04 UNTIL 2024-02-17 RESIGNED
MR IAN KENNETH CROOK Dec 1970 British Director 2020-10-01 UNTIL 2024-02-17 RESIGNED
MR NICHOLAS ROBERT CONWAY Jul 1973 British Director 2022-03-01 UNTIL 2024-02-17 RESIGNED
MRS DIANE CHEESEBROUGH Jan 1962 British Director 2019-05-01 UNTIL 2022-01-28 RESIGNED
MR FABIEN PIERRE CAQUERET May 1975 French Director 2019-09-16 UNTIL 2024-02-17 RESIGNED
ANTHONY TYRONE CAMILLERI Nov 1962 British Director 2016-11-11 UNTIL 2019-12-31 RESIGNED
MISS CLAIRE ALVAREZ Aug 1981 British Director 2016-11-11 UNTIL 2020-11-04 RESIGNED
MR MATTHEW PETER MURPHY Jan 1969 British Director 2017-06-30 UNTIL 2020-08-01 RESIGNED
MR DAVID ERIC STEVENTON Aug 1948 British Director 2016-12-22 UNTIL 2019-04-30 RESIGNED
JOANNE YOUD Nov 1966 British Director 2017-06-30 UNTIL 2019-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlas Fm Group 2024-02-17 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Foresight Regional Investment General Partner Llp (In Its Capacity As General Partner Of Foresight Regional Investment Lp) 2016-12-22 - 2024-02-17 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Anthony Tyrone Camilleri 2016-11-11 - 2020-09-14 11/1962 Milton Keynes   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TUDOR_GROUP_LIMITED - Accounts 2023-12-22 31-12-2022 £809 Cash £-2,044,883 equity
TUDOR_GROUP_LIMITED - Accounts 2022-10-01 31-12-2021 £98 Cash £-1,792,542 equity

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