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Companies/08810119

Tudor Holdings (UK) Limited

Private Limited Company · Canterbury

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Tudor Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-10 · No cessation recorded

Source record 112345485
Show 3 ceased records
Goldstone Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-20 · Ceased 2019-12-10

Source record 116000145
CF
Mr Colin Graham FurneauxIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-20

Source record 108294787
GF
Mr Garry Ian FurneauxIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-20

Source record 108294788

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
AF
Angus FurneauxCurrent director
Appointed 2022-02-12 · 4 yrs · Director
+14 others
GF
Garry FurneauxCurrent director
Appointed 2013-12-11 · 12 yrs · Director
+17 others
CF
Colin FurneauxCurrent secretaryCurrent director
Appointed 2013-12-11 · 12 yrs
+17 others
Show 2 historical appointments
RF
Roland FurneauxResigned director
Resigned 2013-12-11 · 9 yrs · Director
DF
Dennis FurneauxResigned director
Resigned 2013-12-11 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
1
65 and over
1
Disqualified match
None active