Tudor Williams (Holdings) Limited

05227377

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

10-13 West Street, Farnham, GU9 7DN

Incorporated 09/09/2004

Compliance

Last accounts

25/01/2025

group

Next accounts due

28/10/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64209

Activities of other holding companies

68209

Other letting and operating of own or leased real estate

Officers

Mr Alan Ronald Bushnell

director · Since 23/11/2020

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Mr Tudor Charles Morris

director · Since 07/04/2021

GRAPHIC DESIGNER

BRITISH · ENGLAND · Age 34

Le-Diligent Ltd

secretary · Since 17/05/2023

Also on 3 other boards

Mr Dylan Charles Morris

director · Since 20/08/2025

BRITISH ARMY OFFICER

BRITISH · ENGLAND · Age 29

Alan Ronald Bushnell

director · Since 23/11/2020

British · England · Age 70

Tudor Charles Morris

director · Since 07/04/2021

British · England · Age 34

Dylan Charles Morris

director · Since 20/08/2025

British · England · Age 29

Former

London Law Services Limited

corporate nominee director · Resigned 09/09/2004

London Law Secretarial Limited

corporate nominee secretary · Resigned 09/09/2004

John Arthur Bell

director · Resigned 19/07/2005

Trevor Kenneth Tudor Williams

director · Resigned 02/06/2020

John Charles Morris

secretary · Resigned 17/05/2023

John Charles Morris

director · Resigned 17/05/2023

Daisy Martha Carley

director · Resigned 12/08/2025

Le-Diligent Ltd

corporate secretary · Resigned 28/05/2026

Persons with Significant Control

Mr Tudor Charles Morris

25–50% shares

British · England · Age 34

10-13, West Street, Farnham, GU9 7DN

Notified 16/03/2021

Former PSCs

Mr John Charles Morris

Ceased 12/10/2020

Charges4 outstanding

Charge

satisfied

BIRA BANK LIMITED

Created 01/04/2020Registered 09/04/2020Satisfied 12/07/2021

charge

satisfied

BARCLAYS BANK PLC

Created 20/03/2008Registered 22/03/2008Satisfied 21/09/2021

charge

outstanding

BARCLAYS BANK PLC

Created 22/10/2004Registered 01/11/2004

charge

outstanding

BARCLAYS BANK PLC

Created 22/10/2004Registered 01/11/2004

charge

satisfied

BARCLAYS BANK PLC

Created 22/10/2004Registered 01/11/2004Satisfied 21/09/2021

charge

outstanding

BARCLAYS BANK PLC

Created 22/10/2004Registered 01/11/2004

charge

satisfied

BARCLAYS BANK PLC

Created 22/10/2004Registered 01/11/2004Satisfied 21/09/2021

charge

outstanding

BARCLAYS BANK PLC

Created 22/10/2004Registered 01/11/2004

Change History

officer appointed → BUSHNELL, Alan Ronald

2026-07-23

officer appointed → MORRIS, Dylan Charles

2026-07-23

officer appointed → MORRIS, Tudor Charles

2026-07-23

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 10-13 West Street

2026-07-23

10-13 WEST STREET

post town → Farnham

2026-07-23

FARNHAM