Tdgl 1 Limited. net worth, address, company information. Free

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Tdgl 1 Limited (Companies House Registration Number 10556204) is a private limited company founded on 2017-01-10 originating in England. The business can be found at Dakota House, Concord Business Park, Manchester M22 0RR. Changed on 2021-09-28, the previous name the business used was Haler Group Limited. Tdgl 1 Limited is operating under Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	Tdgl 1 Limited
Number	10556204
Date of Incorporation:	Tuesday 10th January 2017
End of financial year:	31 December
Address:	Dakota House, Concord Business Park, Manchester, M22 0RR
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Richard B. (in the company from 20 February 2023), Vincent M. (appointment date: 25 January 2022). The official register indexes 3 persons of significant control, namely: Rubix U.K. Limited is located at Concord Business Park, M22 0RR Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Richard H. has over 3/4 of shares, 3/4 to full of voting rights, Gateley Incorporations Limited is located at Edmund Street, B3 2HJ Birmingham, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rubix U.K. Limited

16 September 2021

Address	Dakota House Concord Business Park, Manchester, M22 0RR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard H.

10 February 2017 - 16 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gateley Incorporations Limited

10 January 2017 - 10 February 2017

Address	One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	3519693
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/11/22 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/11/22 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2022/12/31 filed on: 7th, November 2023 \| accounts	Free Download (7 pages)
(TM01) 2023/03/01 - the day director's appointment was terminated filed on: 1st, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/02/20. filed on: 20th, February 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022/09/01 filed on: 30th, November 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/11/22 filed on: 30th, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 9th, November 2022 \| accounts	Free Download (17 pages)
(TM01) 2022/02/04 - the day director's appointment was terminated filed on: 4th, February 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/01/25. filed on: 25th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/01/25. filed on: 25th, January 2022 \| officers	Free Download (2 pages)
(TM01) 2022/01/21 - the day director's appointment was terminated filed on: 25th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/11/22 filed on: 18th, January 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, October 2021 \| resolution	Free Download (1 page)
(SH01) 916438.00 GBP is the capital in company's statement on 2021/09/16 filed on: 29th, September 2021 \| capital	Free Download (3 pages)
(CERTNM) Company name changed haler group LIMITEDcertificate issued on 28/09/21 filed on: 28th, September 2021 \| change of name	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2021/09/16 filed on: 27th, September 2021 \| persons with significant control	Free Download (1 page)
(MR04) Charge 105562040001 satisfaction in full. filed on: 27th, September 2021 \| mortgage	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 27th, September 2021 \| incorporation	Free Download (39 pages)
(PSC02) Notification of a person with significant control 2021/09/16 filed on: 24th, September 2021 \| persons with significant control	Free Download (2 pages)
(TM01) 2021/09/16 - the day director's appointment was terminated filed on: 21st, September 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/09/16. filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/09/16. filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/11/30 filed on: 21st, September 2021 \| accounts	Free Download (1 page)
(AD01) Address change date: 2021/09/21. New Address: Dakota House Concord Business Park Manchester M22 0RR. Previous address: Haler Group Limited Hales Park Brandon Way West Bromwich West Midlands B70 9DB United Kingdom filed on: 21st, September 2021 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/11/30 filed on: 11th, August 2021 \| accounts	Free Download (31 pages)
(AD01) Address change date: 2021/05/21. New Address: Haler Group Limited Hales Park Brandon Way West Bromwich West Midlands B70 9DB. Previous address: Cyprus Street Upper Villiers Street Wolverhampton West Midlands WV2 4PB England filed on: 21st, May 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/11/22 filed on: 4th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/11/30 filed on: 28th, July 2020 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates 2019/11/22 filed on: 30th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/11/30 filed on: 26th, June 2019 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates 2018/11/22 filed on: 20th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/11/30 filed on: 20th, July 2018 \| accounts	Free Download (32 pages)
(MR01) Registration of charge 105562040001, created on 2017/11/24 filed on: 24th, November 2017 \| mortgage	Free Download (42 pages)
(CS01) Confirmation statement with updates 2017/11/22 filed on: 22nd, November 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017/02/10 filed on: 7th, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/02/10 filed on: 7th, November 2017 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/07/04 filed on: 4th, July 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 3rd, March 2017 \| resolution	Free Download (12 pages)
(TM02) 2017/02/10 - the day secretary's appointment was terminated filed on: 15th, February 2017 \| officers	Free Download (1 page)
(TM01) 2017/02/10 - the day director's appointment was terminated filed on: 15th, February 2017 \| officers	Free Download (1 page)
(TM01) 2017/02/10 - the day director's appointment was terminated filed on: 15th, February 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 2017/02/15. New Address: Cyprus Street Upper Villiers Street Wolverhampton West Midlands WV2 4PB. Previous address: One Eleven Edmund Street Birmingham West Midlands B3 2HJ England filed on: 15th, February 2017 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2017/11/30, originally was 2018/01/31. filed on: 15th, February 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2017/02/10. filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(SH20) Statement by Directors filed on: 15th, February 2017 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 15th, February 2017 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 14/02/17 filed on: 15th, February 2017 \| insolvency	Free Download (1 page)
(SH19) 720058.00 GBP is the capital in company's statement on 2017/02/15 filed on: 15th, February 2017 \| capital	Free Download (3 pages)
(SH01) 1440116.00 GBP is the capital in company's statement on 2017/02/14 filed on: 15th, February 2017 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 10th, January 2017 \| incorporation	Free Download (11 pages)

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