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Companies House/Sheffield/Company profile

TUDORSTONE HOLDINGS LIMITED

Active
04809666·incorporated 2003-06-24

TUDORSTONE HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 June 2003 at Companies House (number 04809666; OpenRegistry canonical ID GB-04809666-tudorstone-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 36,314 active companies registered in Sheffield, South Yorkshire (postcode S10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-06-24
Registered Address
B1 REDLANDS BUSINESS CENTRE, 3 - 5 TAPTON HOUSE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 5BY, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TUDORSTONE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Shaun Kirk born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart Jonathan Lee born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TUDORSTONE HOLDINGS LIMITED has previously traded as:

  • TUDOR STONE LIMITED (until 2016-05-07)

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