Tdg 2021 Holdco Limited. net worth, address, company information. Free

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Tdg 2021 Holdco Limited (number 12520841) is a private limited company legally formed on 2020-03-17 in England. This firm has its registered office at Unit 2 Catalina Approach, Omega South, Warrington WA5 3UY. Having undergone a change in 2021-01-25, the previous name the business utilized was Ensco 1363 Limited. Tdg 2021 Holdco Limited is operating under Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Tdg 2021 Holdco Limited
Number	12520841
Date of Incorporation:	March 17, 2020
End of financial year:	30 April
Address:	Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY
SIC code:	74990 - Non-trading company

Moving to the 7 directors that can be found in this particular enterprise, we can name: Meurig E. (appointed on 08 January 2024), Paul C. (appointment date: 02 March 2021), Stephen S. (appointed on 02 March 2021). The Companies House lists 2 persons of significant control, namely: Next Wave Partners Gp Limited can be reached at Wigmore Street, W1U 2RY London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gateley Incorporations Limited can be reached at Edmund Street, B3 2HJ Birmingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Next Wave Partners Gp Limited

24 February 2021 - 2 March 2021

Address	42 Wigmore Street, London, W1U 2RY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	05987738
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gateley Incorporations Limited

17 March 2020 - 24 February 2021

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	3519693
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/04/28 filed on: 3rd, February 2024 \| accounts	Free Download (46 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/04/28 filed on: 3rd, February 2024 \| accounts	Free Download (46 pages)
(AP01) New director appointment on 2024/01/08. filed on: 8th, January 2024 \| officers	Free Download (2 pages)
(MR01) Registration of charge 125208410008, created on 2023/11/07 filed on: 8th, November 2023 \| mortgage	Free Download (33 pages)
(CS01) Confirmation statement with no updates 2023/03/16 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/04/29 filed on: 13th, March 2023 \| accounts	Free Download (48 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/04/29 filed on: 13th, March 2023 \| accounts	Free Download (48 pages)
(CS01) Confirmation statement with no updates 2022/03/16 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/04/30 filed on: 9th, December 2021 \| accounts	Free Download (44 pages)
(MR01) Registration of charge 125208410007, created on 2021/11/18 filed on: 19th, November 2021 \| mortgage	Free Download (31 pages)
(CS01) Confirmation statement with updates 2021/03/16 filed on: 1st, July 2021 \| confirmation statement	Free Download (8 pages)
(AD01) Address change date: 2021/06/28. New Address: Unit 2 Catalina Approach Omega South Warrington WA5 3UY. Previous address: 42 Wigmore Street London W1U 2RY England filed on: 28th, June 2021 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 18th, March 2021 \| incorporation	Free Download (38 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, March 2021 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 18th, March 2021 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2021/03/02 filed on: 18th, March 2021 \| capital	Free Download (4 pages)
(MR01) Registration of charge 125208410004, created on 2021/03/02 filed on: 11th, March 2021 \| mortgage	Free Download (60 pages)
(MR01) Registration of charge 125208410006, created on 2021/03/02 filed on: 11th, March 2021 \| mortgage	Free Download (58 pages)
(MR01) Registration of charge 125208410005, created on 2021/03/02 filed on: 11th, March 2021 \| mortgage	Free Download (57 pages)
(SH01) 7011.60 GBP is the capital in company's statement on 2021/03/02 filed on: 10th, March 2021 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2021/03/02. filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 9th, March 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2021/03/02. filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/03/02. filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/03/02 filed on: 9th, March 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2021/03/02. filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 125208410003, created on 2021/03/02 filed on: 8th, March 2021 \| mortgage	Free Download (61 pages)
(MR01) Registration of charge 125208410001, created on 2021/03/02 filed on: 5th, March 2021 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 125208410002, created on 2021/03/02 filed on: 5th, March 2021 \| mortgage	Free Download (32 pages)
(PSC07) Cessation of a person with significant control 2021/02/24 filed on: 25th, February 2021 \| persons with significant control	Free Download (1 page)
(AA01) Accounting period extended to 2021/04/30. Originally it was 2021/03/31 filed on: 25th, February 2021 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/02/24 filed on: 25th, February 2021 \| persons with significant control	Free Download (2 pages)
(TM01) 2021/02/24 - the day director's appointment was terminated filed on: 24th, February 2021 \| officers	Free Download (1 page)
(TM02) 2021/02/24 - the day secretary's appointment was terminated filed on: 24th, February 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 2021/02/24. New Address: 42 Wigmore Street London W1U 2RY. Previous address: One Eleven Edmund Street Birmingham B3 2HJ United Kingdom filed on: 24th, February 2021 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/02/24. filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/02/24. filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(TM01) 2021/02/24 - the day director's appointment was terminated filed on: 24th, February 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/01/25 filed on: 25th, January 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 17th, March 2020 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 1.00 GBP is the capital in company's statement on 2020/03/17 capital