Tudor Williams (Holdings) Limited

Active05227377 Private limited company

Incorporated: 9 September 2004 (22 years)
Industry: Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Directors: Dylan Charles Morris
Tudor Charles Morris
Owned by: Tudor Charles Morris
Accounts type: Group
Region: South East
Address: 10-13 West Street
Farnham
GU9 7DN

Filing status

Accounts due: 28 January 2027
Last accounts: 25 January 2025
Conf. stmt due: 14 October 2027
Last conf. stmt: 30 September 2026

Charges

Total: 8
Outstanding: 3
Part satisfied: 0
Satisfied: 5

Officers 2 active

Officer details are public data from the Companies House register.

Morris, Dylan Charles

Director · Appointed 20 August 2025

British

Born November 1996

Morris, Tudor Charles

Director · Appointed 7 April 2021

Also at Tudor Williams Limited, Almar Enterprises Limited · more companies

British

Born September 1991 (35)

Officer history (9 former)

29 August 2026

Resigned Bushnell, Alan Ronald as Director

28 May 2026

Resigned Le-Diligent Ltd as Corporate Secretary

20 August 2025

Appointed Morris, Dylan Charles as Director

12 August 2025

Resigned Carley, Daisy Martha as Director

17 May 2023

Appointed Le-Diligent Ltd as Corporate Secretary

17 May 2023

Resigned Morris, John Charles as Director

17 May 2023

Resigned Morris, John Charles as Secretary

7 April 2021

Appointed Morris, Tudor Charles as Director

7 April 2021

Appointed Carley, Daisy Martha as Director

23 November 2020

Appointed Bushnell, Alan Ronald as Director

2 June 2020

Resigned Williams, Trevor Kenneth Tudor as Director

19 July 2005

Resigned Bell, John Arthur as Director

9 September 2004

Resigned London Law Services Limited as Corporate Nominee Director

9 September 2004

Appointed Bell, John Arthur as Director

9 September 2004

Appointed Williams, Trevor Kenneth Tudor as Director

9 September 2004

Appointed London Law Services Limited as Corporate Nominee Director

9 September 2004

Appointed Morris, John Charles as Secretary

9 September 2004

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

9 September 2004

Appointed Morris, John Charles as Director

9 September 2004

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Tudor Charles Morris

Individual · Notified 16 March 2021

Owns 25–50% of shares

British

Born September 1991 (35)

Holdings 2

Companies where Tudor Williams (Holdings) Limited is registered as a person with significant control

Almar Enterprises Limited

Owns 75–100% of shares

Active

Tudor Williams Limited

Owns 75–100% of shares

Active

Former controllers (1)

12 October 2020

Ceased John Charles Morris — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 August 2026	Satisfaction of a charge in full
5 June 2026	Termination of appointment of a secretary
27 October 2025	Group of companies' accounts	25 January 2025
30 September 2025	Confirmation statement with no updates	30 September 2025
21 August 2025	Termination of appointment of a director