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TDG 2018 HOLDCO LIMITED - Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, United Kingdom
Company Information
- Company registration number
- 11280236
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Catalina Approach
- Omega South
- Warrington
- WA5 3UY
- England Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, England UK
Management
- Managing Directors
- CARVELL, Paul David
- OWEN, Michael John
- STOKES, Stephen Leslie
- WILKINS, James Harvey
- Company secretaries
- JONES, Jason
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-28
- Age Of Company 2018-03-28 6 years
- SIC/NACE
- 53201
Ownership
- Beneficial Owners
- Tdg Mid Newco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-05-01
- Annual Return
- Due Date: 2021-11-23
- Last Date: 2020-11-09
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TDG 2018 HOLDCO LIMITED Company Description
- TDG 2018 HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11280236. Its current trading status is "live". It was registered 2018-03-28. It has declared SIC or NACE codes as "53201". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-05-01.It can be contacted at Unit 2 Catalina Approach .
Get TDG 2018 HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tdg 2018 Holdco Limited - Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, United Kingdom
- 2018-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-05-13) - AA
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gazette-notice-compulsory (2021-04-13) - GAZ1
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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gazette-filings-brought-up-to-date (2021-04-16) - DISS40
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-11) - MR01
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resolution (2021-03-18) - RESOLUTIONS
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memorandum-articles (2021-03-18) - MA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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appoint-person-director-company-with-name-date (2020-02-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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accounts-with-accounts-type-full (2020-03-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-31) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-22) - AD01
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confirmation-statement-with-updates (2018-11-12) - CS01
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resolution (2018-08-01) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-07-23) - AP03
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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cessation-of-a-person-with-significant-control (2018-07-06) - PSC07
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notification-of-a-person-with-significant-control (2018-07-06) - PSC02
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
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capital-alter-shares-subdivision (2018-06-18) - SH02
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capital-variation-of-rights-attached-to-shares (2018-06-15) - SH10
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capital-name-of-class-of-shares (2018-06-15) - SH08
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resolution (2018-06-08) - RESOLUTIONS
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capital-allotment-shares (2018-05-29) - SH01
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change-account-reference-date-company-current-extended (2018-05-29) - AA01
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incorporation-company (2018-03-28) - NEWINC
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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change-person-director-company-with-change-date (2018-05-23) - CH01