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Tedholdings Limited (Companies House Registration Number 08918182) is a private limited company created on 2014-03-03 in England. This company is registered at Mill Court, Wolverton, Milton Keynes MK12 5EU. Having undergone a change in 2014-07-04, the previous name the enterprise used was Ted Holdings (Rbd) Limited. Tedholdings Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name Tedholdings Limited
Number 08918182
Date of Incorporation: March 3, 2014
End of financial year: 31 December
Address: Mill Court, Wolverton, Milton Keynes, MK12 5EU
SIC code: 70100 - Activities of head offices

Moving on to the 3 directors that can be found in this firm, we can name: Walker B. (appointed on 12 February 2024), Jackson R. (appointment date: 12 February 2024), Ryan S. (appointed on 13 April 2022). The official register indexes 7 persons of significant control, namely: Ryan S. has substantial control or influence, Rws Global Llc can be reached at Long Island City, NY 11101 New York. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robin B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2022-12-31
Fixed Assets 1,129,224 1,129,349 1,129,349 1,129,349 1,129,349 1,129,349 1,131,974 1,131,849
Total Assets Less Current Liabilities 815,395 524,418 510,236 503,433 511,143 502,253 500,713 549,538
Current Assets - - - - - - 63 50,013

People with significant control

Ryan S.
20 April 2022
Nature of control: significiant influence or control
Rws Global Llc
20 April 2022
Address 34-01 38th Avenue, Suite 302 Long Island City, New York, NY 11101, United States
Legal authority Delaware General Corporation Law
Legal form Private Limited Company
Country registered United States
Place registered Delaware Division Of Corporations
Registration number 3895267
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robin B.
6 April 2016 - 20 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anna B.
8 March 2018 - 20 April 2022
Nature of control: significiant influence or control
Carlos L.
6 April 2016 - 27 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Amanda D.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Anna B.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director appointment termination date: December 15, 2023
filed on: 15th, December 2023 | officers 		Free Download (1 page)

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