Introduction
Watch Company
T
THOMAS DUDLEY HOLDINGS LIMITED
THOMAS DUDLEY HOLDINGS LIMITED is an active company incorporated on 19 October 2023 with the registered office located in Dudley. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22230) and 3 other business activities. THOMAS DUDLEY HOLDINGS LIMITED was registered 2 years ago.(SIC: 22230, 24510, 68209, 70100)
Status
active
Active since 2 years ago
Company No
15221922
LTD Company
Age
2 Years
Incorporated 19 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (11 months ago)
Period: 19 October 2023 - 31 December 2024(15 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (3 months ago)
Submitted on 17 March 2026 (2 months ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
Dauntless Works 295 Birmingham New Road Dudley, DY1 4SJ,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
4
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BENNETT, Paul Richard
Active295 Birmingham New Road, DudleyDY1 4SJ
Born March 1973
Director
Appointed 27 Mar 2025
BENNETT, Paul Richard
295 Birmingham New Road, DudleyDY1 4SJ
Born March 1973
Director
27 Mar 2025
Active
DAVIES, Peter James
Active295 Birmingham New Road, DudleyDY1 4SJ
Born April 1953
Director
Appointed 19 Oct 2023
DAVIES, Peter James
295 Birmingham New Road, DudleyDY1 4SJ
Born April 1953
Director
19 Oct 2023
Active
DUDLEY, Martin John
Active295 Birmingham New Road, DudleyDY1 4SJ
Born January 1969
Director
Appointed 19 Oct 2023
DUDLEY, Martin John
295 Birmingham New Road, DudleyDY1 4SJ
Born January 1969
Director
19 Oct 2023
Active
PARKER, Jason James
Active295 Birmingham New Road, DudleyDY1 4SJ
Born April 1971
Director
Appointed 19 Oct 2023
PARKER, Jason James
295 Birmingham New Road, DudleyDY1 4SJ
Born April 1971
Director
19 Oct 2023
Active
POWLES, Anthony
Active295 Birmingham New Road, DudleyDY1 4SJ
Born August 1948
Director
Appointed 19 Oct 2023
POWLES, Anthony
295 Birmingham New Road, DudleyDY1 4SJ
Born August 1948
Director
19 Oct 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony Powles
Ceased295 Birmingham New Road, DudleyDY1 4SJ
Born August 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Sept 2024
Ceased 24 Oct 2024
Mr Anthony Powles
295 Birmingham New Road, DudleyDY1 4SJ
Born August 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Sept 2024
Ceased 24 Oct 2024
Ceased
Mr Peter James Davies
Ceased295 Birmingham New Road, DudleyDY1 4SJ
Born April 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Sept 2024
Ceased 24 Oct 2024
Mr Peter James Davies
295 Birmingham New Road, DudleyDY1 4SJ
Born April 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Sept 2024
Ceased 24 Oct 2024
Ceased
Martin John Dudley
Active295 Birmingham New Road, DudleyDY1 4SJ
Born January 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Oct 2023
Martin John Dudley
295 Birmingham New Road, DudleyDY1 4SJ
Born January 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Oct 2023
Active
Filing History
19
Description
Type
Date Filed
Document
17 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 January 2025
31 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2024
31 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 October 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
19 September 2024
17 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 September 2024