Tdgl 2 Limited. net worth, address, company information. Free

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Tdgl 2 Limited (number 09667937) is a private limited company founded on 2015-07-02 in England. The business is located at Dakota House, Concord Business Park, Manchester M22 0RR. Having undergone a change in 2021-09-27, the previous name the enterprise utilized was Hale Group Limited. Tdgl 2 Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Tdgl 2 Limited
Number	09667937
Date of Incorporation:	Thu, 2nd Jul 2015
End of financial year:	31 December
Address:	Dakota House, Concord Business Park, Manchester, M22 0RR
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this enterprise, we can name: Richard B. (in the company from 20 February 2023), Vincent M. (appointment date: 25 January 2022). The Companies House indexes 2 persons of significant control, namely: Tdgl 1 Limited can be found at Concord Business Park, Upper Villiers Street, M22 0RR Manchester, West Midlands. 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.

Directors

People with significant control

Tdgl 1 Limited

14 February 2017

Address	Dakota House Concord Business Park, Upper Villiers Street, Manchester, West Midlands, M22 0RR, England
Legal authority	England And Wales
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard H.

6 April 2016 - 14 February 2017

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

Filings

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 7th, November 2023 \| accounts	Free Download (7 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 7th, November 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates July 1, 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 1, 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
(AP01) On February 20, 2023 new director was appointed. filed on: 20th, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 9th, November 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates July 1, 2022 filed on: 3rd, August 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on February 4, 2022 filed on: 4th, February 2022 \| officers	Free Download (1 page)
(AP01) On January 25, 2022 new director was appointed. filed on: 25th, January 2022 \| officers	Free Download (2 pages)
(AP01) On January 25, 2022 new director was appointed. filed on: 25th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 21, 2022 filed on: 25th, January 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, October 2021 \| resolution	Free Download
(PSC05) Change to a person with significant control September 27, 2021 filed on: 29th, September 2021 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed hale group LIMITEDcertificate issued on 27/09/21 filed on: 27th, September 2021 \| change of name	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 27th, September 2021 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 27, 2021 filed on: 27th, September 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 27th, September 2021 \| incorporation	Free Download (39 pages)
(AA01) Extension of current accouting period to December 31, 2021 filed on: 27th, September 2021 \| accounts	Free Download (1 page)
(AD01) New registered office address Dakota House Concord Business Park Manchester M22 0RR. Change occurred on September 21, 2021. Company's previous address: Hale Group Limited Hales Park Brandon Way West Bromwich West Midlands B70 9DB United Kingdom. filed on: 21st, September 2021 \| address	Free Download (1 page)
(AP01) On September 16, 2021 new director was appointed. filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(AP01) On September 16, 2021 new director was appointed. filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 16, 2021 filed on: 21st, September 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to November 30, 2020 filed on: 11th, August 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates July 1, 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Hale Group Limited Hales Park Brandon Way West Bromwich West Midlands B70 9DB. Change occurred on May 21, 2021. Company's previous address: Cyprus Street Upper Villiers Street Wolverhampton West Midlands WV2 4PB England. filed on: 21st, May 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to November 30, 2019 filed on: 28th, July 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates July 1, 2020 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 1, 2019 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to November 30, 2018 filed on: 26th, June 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates July 1, 2018 filed on: 25th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to November 30, 2017 filed on: 20th, July 2018 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 096679370001, created on November 24, 2017 filed on: 24th, November 2017 \| mortgage	Free Download (43 pages)
(PSC02) Notification of a person with significant control February 14, 2017 filed on: 7th, November 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control February 14, 2017 filed on: 7th, November 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates July 1, 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to November 30, 2016 filed on: 21st, April 2017 \| accounts	Free Download (28 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, March 2017 \| resolution	Free Download (12 pages)
(SH02) Sub-division of shares on February 10, 2017 filed on: 24th, February 2017 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 20th, February 2017 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 10/02/17 filed on: 14th, February 2017 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 14th, February 2017 \| capital	Free Download (1 page)
(SH19) Capital declared on February 14, 2017: 50000.00 GBP filed on: 14th, February 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, February 2017 \| resolution	Free Download (1 page)
(AA01) Previous accounting period shortened from December 31, 2016 to November 30, 2016 filed on: 17th, January 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates July 1, 2016 filed on: 25th, July 2016 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on August 21, 2015: 50000.00 GBP filed on: 6th, July 2016 \| capital	Free Download
(TM01) Director's appointment was terminated on August 1, 2015 filed on: 14th, October 2015 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on August 1, 2015 filed on: 14th, October 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 1, 2015 filed on: 14th, October 2015 \| officers	Free Download (1 page)
(AP01) On August 1, 2015 new director was appointed. filed on: 13th, October 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Cyprus Street Upper Villiers Street Wolverhampton West Midlands WV2 4PB. Change occurred on October 13, 2015. Company's previous address: One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom. filed on: 13th, October 2015 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2016 filed on: 13th, October 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, July 2015 \| incorporation	Free Download (9 pages)
(SH01) Capital declared on July 2, 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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