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- TDR CAPITAL LIMITED
TDR CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
TDR CAPITAL LIMITED
COMPANY NUMBER
06899043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/05/2009
(15 years and 6 months old)
WEBSITE
www.tdrcapital.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/05/2009
19/05/2009
TDR FS CO LIMITED
Previous Names
07/05/2009 19/05/2009 TDR FS CO LIMITED
LONDON
W1U 2EU
Telephone: 02073994200
TPS: No
20 Bentinck Street
London
W1U 2EU
Telephone: 73994200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TDR CAPITAL SARL | N/A | N/A |
TDR CAPITAL LIMITED | Active - Accounts Filed | View Report |
TDR CAPITAL MANAGERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 24/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TDR CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TDR CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TDR CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/07/2016 - Present (8 years and 4 months) Born in Sep 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 17 |
View Report |
05/04/2023 - Present (1 years and 7 months) Born in Sep 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 1 |
View Report |
07/05/2009 - Present (15 years and 6 months) Born in Oct 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 25 |
View Report |
07/05/2009 - Present (15 years and 6 months) Born in Jun 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 34 Past: 120 |
View Report |
07/10/2010 - Present (14 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TDR CAPITAL SARL | N/A | N/A |
TDR CAPITAL LIMITED | Active - Accounts Filed | View Report |
TDR CAPITAL MANAGERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 24/05/2023 | Event: New Confirmation Statement filed |
Date: 21/04/2023 | Event: New Board Member Emma Katherine Gilks (930810643) Appointed |
Date: 21/04/2023 | Event: Oliver Morris (928814944) has left the board |
Date: 21/04/2023 | Event: Oliver Morris (928814945) has left the board |
Date: 05/01/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: New Accounts filed |
Date: 25/12/2021 | Event: New Accounts filed |
Date: 12/10/2021 | Event: Thomas Andrew Mitchell (915470187) has left the board |
Date: 12/10/2021 | Event: Thomas Andrew Mitchell (917506942) has left the board |
Date: 12/10/2021 | Event: New Company Secretary Oliver Morris (928814944) Appointed |
Date: 12/10/2021 | Event: New Board Member Oliver Morris (928814945) Appointed |
Date: 15/05/2021 | Event: New Confirmation Statement filed |
Date: 04/04/2021 | Event: New Accounts filed |
Date: 20/05/2020 | Event: New Confirmation Statement filed |
Date: 08/02/2020 | Event: New Accounts filed |
Date: 20/05/2019 | Event: New Confirmation Statement filed |
Date: 08/02/2019 | Event: New Accounts filed |
Date: 25/05/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 23/05/2017 | Event: New Annual Return filed |
Date: 08/02/2017 | Event: New Board Member Thomas Andrew Mitchell (917506942) Appointed |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 18/08/2016 | Event: Blair John Thompson (912158472) has left the board |
Date: 18/08/2016 | Event: New Board Member Gary May (911743687) Appointed |
Date: 09/06/2016 | Event: New Annual Return filed |
Date: 09/01/2016 | Event: New Accounts filed |
Date: 05/01/2016 | Event: New Annual Return filed |
Date: 09/01/2015 | Event: New Accounts filed |
Date: 22/08/2014 | Event: New Board Member Blair John Thompson (912158472) Appointed |
Date: 22/08/2014 | Event: Change in Reg. Office |
Date: 09/06/2014 | Event: New Annual Return filed |
Date: 29/07/2013 | Event: New Accounts filed |
Date: 08/06/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
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