The Tudor Peacock Ltd
- Company number
- 12739551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2020
- Nature of business
- Retail sale of beverages in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLISON, Kelly | Director | 10 Feb 2025 | |
| AUGUSTIN, Stefan | Director | 10 Feb 2025 | |
| HAIGHT, Emma Theresa Katherine | Director | 10 Feb 2025 | |
| TAYLOR, Gregory Wakefield | Director | 13 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas John Mogford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jul 2020 | 24 Nov 2020 |
| Mr Nicholas John Mogford | Significant Influence Or Control Significant Influence Or Control As Firm |
20 Dec 2020 | 14 Aug 2025 |
| Mr Gregory Wakefield Taylor | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
13 Jul 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £476,928 | 5 |
| 31 Dec 2023 | £463,548 | 5 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
Connections
Directors’ other companies
- HAIGHT, Emma Theresa Katherine - Llp-Designated-Member at Haight Family Partnership LLP