Tuddenham Holdings Limited

Active04201966 Private limited company
Incorporated
19 April 2001 (25 years)
Industry
Activities of sport clubs (93120)
Directors
Owned by
Mark Calver
Accounts type
Total exemption full
Region
East of England
Address
Greshams Ipswich
312 Tuddenham Road
Ipswich
IP4 3QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Calver, Mark
Secretary · Appointed 1 September 2018
Director · Appointed 6 April 2017
Also at Greshams Sports & Social Club Limited (proposed for strike-off) · more companies
British
Born September 1970 (56)
Officer history (18 former)
1 September 2018
Appointed Calver, Mark as Secretary
1 September 2018
Resigned Turner, Barry Keith as Secretary
1 September 2018
Resigned Turner, Barry Keith as Director
1 September 2018
Resigned Kill, Oliver James as Director
6 April 2017
Appointed Calver, Mark as Director
6 April 2017
Appointed Turner, Barry Keith as Secretary
6 April 2017
Appointed Turner, Barry Keith as Director
2 February 2017
Resigned Beeson, Philip George as Director
2 February 2017
Resigned Beeson, Philip George as Secretary
1 February 2017
Appointed Beeson, Philip George as Secretary
1 February 2017
Resigned Calver, Mark as Director
1 February 2017
Resigned Turner, Barry Keith as Director
1 February 2017
Resigned Turner, Barry Keith as Secretary
20 January 2017
Appointed Beeson, Philip George as Director
1 April 2010
Resigned Carey, Philip Robert as Director
3 December 2007
Resigned Ash, Dennis Arthur as Director
14 May 2007
Resigned Copping, John Bernard as Director
14 May 2007
Resigned Rust, Rosemary Anne as Director
23 May 2004
Resigned Adams, Mark John as Director
27 April 2004
Resigned Goldsmith, Roy Edward George as Director
8 September 2003
Appointed Calver, Mark as Director
15 November 2002
Resigned Champion, Colin Trevor as Director
16 September 2002
Resigned Westall, Stuart Edward as Director
1 January 2002
Appointed Turner, Barry Keith as Secretary
25 July 2001
Appointed Turner, Barry Keith as Director
25 July 2001
Appointed Champion, Colin Trevor as Director
25 July 2001
Appointed Ash, Dennis Arthur as Director
25 July 2001
Appointed Adams, Mark John as Director
25 July 2001
Appointed Carey, Philip Robert as Director
25 July 2001
Appointed Westall, Stuart Edward as Director
25 July 2001
Appointed Kill, Oliver James as Director
25 July 2001
Appointed Rust, Rosemary Anne as Director
25 July 2001
Appointed Copping, John Bernard as Director
25 July 2001
Appointed Goldsmith, Roy Edward George as Director
25 July 2001
Resigned Birketts Directors Limited as Corporate Director
25 July 2001
Resigned Birketts Secretaries Limited as Corporate Secretary
19 April 2001
Appointed Birketts Directors Limited as Corporate Director
19 April 2001
Appointed Birketts Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Calver
Individual · Notified 1 April 2017
Owns 75–100% of shares
British
Born September 1970 (56)

Financials

Net Assets
£900
Debt Ratio
0%

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£900
Debtors£900£900£900£900£900£900
Creditors (< 1 year)£1£1£1£1£1
Net Current Assets£899£899£899£899£899£899
Net Assets£900
Shareholder Funds£900£900£900£900£900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
24 August 2026Replacement filing of Confirmation Statement19 April 2018
21 April 2026Confirmation statement with no updates21 April 2026
23 June 2025Total exemption full accounts31 December 2024
22 April 2025Confirmation statement with no updates19 April 2025
Show all recent filings

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