TDG 2021 HOLDCO LIMITED
Non-Trading
General Information
NAME
TDG 2021 HOLDCO LIMITED
COMPANY NUMBER
12520841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/03/2020
(4 years and 9 months old)
WEBSITE
https://gateleyplc.com/gateley-legal/
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
28/04/2023
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PREVIOUS NAMES
17/03/2020
25/01/2021
ENSCO 1363 LIMITED
WARRINGTON
WA5 3UY
42 Wigmore Street
London
W1U 2RY
Unit 2 Catalina Approach
Omega South
Warrington
WA5 3UY
WA5 3UY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Meurig Fon Evans (927484962) Appointed |
Credit Risk Overview
Want to learn more about TDG 2021 HOLDCO 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 TDG 2021 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TDG 2021 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2021 - Present (3 years and 10 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
24/02/2021 - Present (3 years and 10 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 19 Past: 29 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTRUST PENSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Meurig Fon Evans (927484962) Appointed |
| 24/03/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 16/03/2023 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member James Harvey Wilkins (912167145) Appointed |
| 11/03/2021 | New Board Member Stephen Leslie Stokes (913029013) Appointed |
| 11/03/2021 | New Board Member Paul David Carvell (913881311) Appointed |
| 11/03/2021 | New Board Member Michael John Owen (919703188) Appointed |
| 26/02/2021 | Michael James Ward (900796627) has left the board |
| 26/02/2021 | New Board Member Robert Dean MacKenzie (912117284) Appointed |
| 26/02/2021 | New Board Member Jonathan Alfred Brod (908123247) Appointed |
| 26/02/2021 | Change in Reg. Office |
| 26/03/2020 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 26/03/2020 | GATELEY SECRETARIES LIMITED (926819521) has left the board |
| 26/03/2020 | GATELEY INCORPORATIONS LIMITED (926819520) has left the board |
| 26/03/2020 | New Board Member GATELEY INCORPORATIONS LIMITED (906827900) Appointed |
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