Tudor John Limited

11410130

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NIGHTINGALE HOUSE, EPSOM, KT17 1HQ

Incorporated 12/06/2018

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

69201

Accounting and auditing activities

Officers

Mr Paul Duffield Davies

director · Since 12/06/2018

CHARTERED ACCOUNTANT

WELSH · UNITED KINGDOM · Age 64

Also on 16 other boards

Mr Donald Charles Scott Nelson

director · Since 12/06/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 22 other boards

Mrs Hazel Mary Day

director · Since 17/04/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Xeinadin Group Limited

25–50% shares

75–100% votes

Appoint directors

8th Floor Becket House, Old Jewry, London, EC2R 8DD

Reg: 11354408 · Registrar Of Companies · Private Limited Company

Notified 20/05/2022

Former PSCs

Mr Paul Duffield Davies

Ceased 30/09/2021

Mr Donald Charles Scott Nelson

Ceased 30/09/2021

Xeinadin Uk Professional Services Limited

Ceased 06/05/2025

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 12/08/2022Registered 17/08/2022