LUDLOW HOLDINGS LIMITED

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Profile LUDLOW HOLDINGS LIMITED

Actual on 01.10.2024
Company name
LUDLOW HOLDINGS LIMITED
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Company number
00992460
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 October 1970
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Saturday, 26 October 2024 due by Friday, 08 November 2024

Last statement dated Thursday, 26 October 2023
Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
PO BOX 647, TUNBRIDGE WELLS, ENGLAND, TUNBRIDGE WELLS, TN9 9RE
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PSC and Officers LUDLOW HOLDINGS LIMITED

Officers

(as of 13.08.2022)
HAMILTON-LUDLOW, Jamie Charles
Status: Active
Appointed on: Tuesday, 15 July 2003
Correspondence address: PO BOX 647 Tunbridge Wells, Tunbridge Wells, England, TN9 9RE
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Managing Director
Country of residence: England
LUDLOW, Heather Margaret
Status: Active
Appointed on: Friday, 04 November 2005
Correspondence address: PO BOX 647 Tunbridge Wells, Tunbridge Wells, England, TN9 9RE
Nationality: British
Role: Secretary
Occupation: Director
LUDLOW, Heather Margaret
Status: Active
Correspondence address: PO BOX 647 Tunbridge Wells, Tunbridge Wells, England, TN9 9RE
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Director
Country of residence: England
LUDLOW, Jamie Charles Hamilton
Status: Not active
Appointed on: Tuesday, 05 August 1997
Resigned on: Friday, 04 November 2005
Correspondence address: Weathertop, Rochester Way, Crowborough, East Sussex, TN6 2DR
Role: Secretary
LUDLOW, Douglas Gerald Hamilton
Status: Not active
Resigned on: Tuesday, 03 January 2017
Correspondence address: Unit A1 Thorpe Works, Holden Park Road, Tunbridge Wells, United Kingdom, Kent, TN4 0ER
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
LUDLOW, Heather Margaret
Status: Not active
Resigned on: Tuesday, 05 August 1997
Correspondence address: 1 Swallow Drive, Tunbridge Wells, Kent, TN2 4RS
Nationality: British
Role: Secretary
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Person with significant control

(as of 20.06.2024)
Mr Douglas Gerald Hamilton Ludlow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit A1 Tunbridge Wells, Kent
Nationality: British
Date of birth: August 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Jamie Charles Hamilton-Ludlow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit A1, Thorpe Works Tunbridge Wells, England
Nationality: British
Date of birth: August 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Jamie Charles Hamilton-Ludlow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pacemanor Ltd Tunbridge Wells, England, Kent
Nationality: British
Date of birth: August 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Jamie Charles Hamilton-Ludlow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 647 Tunbridge Wells, England
Nationality: British
Date of birth: August 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Jamie Charles Hamilton-Ludlow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 647 Tunbridge Wells, Tunbridge Wells, England, TN9 9RE
Nationality: British
Date of birth: August 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mrs Heather Margaret Ludlow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 647 Tunbridge Wells, Tunbridge Wells, England, TN9 9RE
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Heather Margaret Ludlow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit A1, Thorpe Works Tunbridge Wells, England
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Heather Margaret Ludlow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pacemanor Ltd Tunbridge Wells, England, Kent
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Heather Margaret Ludlow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 647 Tunbridge Wells, England
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Heather Margaret Ludlow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 647 Tunbridge Wells, Tunbridge Wells, England, TN9 9RE
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Douglas Gerald Hamilton Ludlow
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit A1 Thorpe Works, Holden Park Road, Tunbridge Wells, Kent, TN4 0ER
Nationality: British
Date of birth: August 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Douglas Gerald Hamilton Ludlow
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit A1 Tunbridge Wells, Kent
Nationality: British
Date of birth: August 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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