Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TCD (HOLDINGS) LIMITED
Company Information for

TCD (HOLDINGS) LIMITED

Manor House, Church Street, Leatherhead, SURREY, KT22 8DN,
Company Registration Number
07606539
Private Limited Company
Active

Company Overview

About Tcd (holdings) Ltd
TCD (HOLDINGS) LIMITED was founded on 2011-04-15 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Tcd (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TCD (HOLDINGS) LIMITED
 
Legal Registered Office
Manor House
Church Street
Leatherhead
SURREY
KT22 8DN
Other companies in BH12
 
Previous Names
BLAKEDEW 811 LIMITED14/06/2011
Filing Information
Company Number 07606539
Company ID Number 07606539
Date formed 2011-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-15
Return next due 2025-04-29
Type of accounts FULL
Last Datalog update: 2024-04-15 09:55:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TCD (HOLDINGS) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of TCD (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES STEADMAN
 Company Secretary 2016-02-18
JAMES RICHARD DEELEY
 Director 2016-02-18
FERGUS ALEXANDER KEE
 Director 2016-02-18
PAUL JAMES STEADMAN
 Director 2016-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
JANE PIPER
 Director 2011-05-18 2016-02-18
STEPHEN GARY PIPER
 Director 2011-05-18 2016-02-18
JONATHAN DAVID SIMM
 Director 2011-04-15 2016-02-18
SIMON RICHARD WHITE
 Director 2011-05-18 2016-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RICHARD DEELEY MYDIARY SOFTWARE LIMITED Director 2016-02-18 CURRENT 2014-04-25 Active
JAMES RICHARD DEELEY CARE-ABILITY TRAINING LIMITED Director 2016-02-18 CURRENT 2002-09-27 Active - Proposal to Strike off
JAMES RICHARD DEELEY ALINA HOMECARE SPECIALIST CARE LIMITED Director 2016-02-18 CURRENT 2006-02-10 Active
FERGUS ALEXANDER KEE MYDIARY SOFTWARE LIMITED Director 2016-02-18 CURRENT 2014-04-25 Active
FERGUS ALEXANDER KEE CARE-ABILITY TRAINING LIMITED Director 2016-02-18 CURRENT 2002-09-27 Active - Proposal to Strike off
FERGUS ALEXANDER KEE ALINA HOMECARE SPECIALIST CARE LIMITED Director 2016-02-18 CURRENT 2006-02-10 Active
PAUL JAMES STEADMAN MYDIARY SOFTWARE LIMITED Director 2016-02-18 CURRENT 2014-04-25 Active
PAUL JAMES STEADMAN CARE-ABILITY TRAINING LIMITED Director 2016-02-18 CURRENT 2002-09-27 Active - Proposal to Strike off
PAUL JAMES STEADMAN ALINA HOMECARE SPECIALIST CARE LIMITED Director 2016-02-18 CURRENT 2006-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10Memorandum articles filed
2024-01-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-21CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-01-24FULL ACCOUNTS MADE UP TO 30/04/22
2022-06-27MEM/ARTSARTICLES OF ASSOCIATION
2022-06-27RES01ADOPT ARTICLES 27/06/22
2022-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2022-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 076065390002
2022-01-26FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-26AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-04-13AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-09-08RES12Resolution of varying share rights or name
2020-09-07SH08Change of share class name or designation
2020-09-07SH10Particulars of variation of rights attached to shares
2020-09-05SH02Sub-division of shares on 2020-08-28
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/18 FROM 15-17 the Crescent Leatherhead Surrey KT22 8DY England
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/17 FROM 15-17 the Crescent Leatherhead KT22 8DY England
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/17 FROM 4-5 Concept Park Yarrow Road Poole Dorset BH12 4QT
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 803830.23
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-02-14AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-12AA01Previous accounting period shortened from 17/02/17 TO 30/04/16
2016-11-22AA17/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24RES01ADOPT ARTICLES 24/05/16
2016-04-15AR0115/04/16 ANNUAL RETURN FULL LIST
2016-03-30RES01ADOPT ARTICLES 30/03/16
2016-03-19AA01Previous accounting period shortened from 31/03/16 TO 17/02/16
2016-03-19SH0118/02/16 STATEMENT OF CAPITAL GBP 802261.15
2016-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-22AP01DIRECTOR APPOINTED MR PAUL JAMES STEADMAN
2016-02-22AP01DIRECTOR APPOINTED MR FERGUS ALEXANDER KEE
2016-02-22AP01DIRECTOR APPOINTED MR JAMES RICHARD DEELEY
2016-02-20AP03Appointment of Mr Paul James Steadman as company secretary on 2016-02-18
2016-02-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE
2016-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMM
2016-02-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIPER
2016-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JANE PIPER
2015-11-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 802261.15
2015-04-17AR0115/04/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 802261.15
2014-04-17AR0115/04/14 FULL LIST
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 4-5 CONCEPT PARK YARROW ROAD POOLE DORSET BH12 4QT
2013-04-25AR0115/04/13 FULL LIST
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD WHITE / 25/04/2013
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SIMM / 25/04/2013
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD WHITE / 25/04/2013
2012-10-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2012 FROM INTERNATIONAL HOUSE GEORGE CURL WAY SOUTHAMPTON HAMPSHIRE SO18 2RZ UNITED KINGDOM
2012-05-29AR0115/04/12 FULL LIST
2012-05-29AA01PREVSHO FROM 30/04/2012 TO 31/03/2012
2011-06-14RES15CHANGE OF NAME 02/06/2011
2011-06-14CERTNMCOMPANY NAME CHANGED BLAKEDEW 811 LIMITED CERTIFICATE ISSUED ON 14/06/11
2011-06-08RES15CHANGE OF NAME 02/06/2011
2011-06-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-23AP01DIRECTOR APPOINTED MRS JANE PIPER
2011-05-23AP01DIRECTOR APPOINTED STEPHEN GARY PIPER
2011-05-23AP01DIRECTOR APPOINTED SIMON WHITE
2011-05-23RES01ADOPT ARTICLES 18/05/2011
2011-05-23RES12VARYING SHARE RIGHTS AND NAMES
2011-05-23SH0118/05/11 STATEMENT OF CAPITAL GBP 802261.15
2011-05-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-05-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TCD (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TCD (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-21 Partially Satisfied ALTITUDE ONE LP
Filed Financial Reports
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TCD (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of TCD (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TCD (HOLDINGS) LIMITED
Trademarks
We have not found any records of TCD (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCD (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TCD (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where TCD (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TCD (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TCD (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT22 8DN