Active
Company Information for TCD (HOLDINGS) LIMITED
Manor House, Church Street, Leatherhead, SURREY, KT22 8DN,
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Company Registration Number
07606539
Private Limited Company
Active |
Company Name | ||
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TCD (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
Manor House Church Street Leatherhead SURREY KT22 8DN Other companies in BH12 | ||
Previous Names | ||
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Company Number | 07606539 | |
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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 |
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Officer | Role | Date Appointed |
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PAUL JAMES STEADMAN |
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JAMES RICHARD DEELEY |
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FERGUS ALEXANDER KEE |
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PAUL JAMES STEADMAN |
Officer | Role | Date Appointed | Date Resigned |
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JANE PIPER |
Director | ||
STEPHEN GARY PIPER |
Director | ||
JONATHAN DAVID SIMM |
Director | ||
SIMON RICHARD WHITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MYDIARY SOFTWARE LIMITED | Director | 2016-02-18 | CURRENT | 2014-04-25 | Active | |
CARE-ABILITY TRAINING LIMITED | Director | 2016-02-18 | CURRENT | 2002-09-27 | Active - Proposal to Strike off | |
ALINA HOMECARE SPECIALIST CARE LIMITED | Director | 2016-02-18 | CURRENT | 2006-02-10 | Active | |
MYDIARY SOFTWARE LIMITED | Director | 2016-02-18 | CURRENT | 2014-04-25 | Active | |
CARE-ABILITY TRAINING LIMITED | Director | 2016-02-18 | CURRENT | 2002-09-27 | Active - Proposal to Strike off | |
ALINA HOMECARE SPECIALIST CARE LIMITED | Director | 2016-02-18 | CURRENT | 2006-02-10 | Active | |
MYDIARY SOFTWARE LIMITED | Director | 2016-02-18 | CURRENT | 2014-04-25 | Active | |
CARE-ABILITY TRAINING LIMITED | Director | 2016-02-18 | CURRENT | 2002-09-27 | Active - Proposal to Strike off | |
ALINA HOMECARE SPECIALIST CARE LIMITED | Director | 2016-02-18 | CURRENT | 2006-02-10 | Active |
Date | Document Type | Document Description |
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Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076065390002 | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH02 | Sub-division of shares on 2020-08-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/18 FROM 15-17 the Crescent Leatherhead Surrey KT22 8DY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/17 FROM 15-17 the Crescent Leatherhead KT22 8DY England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/17 FROM 4-5 Concept Park Yarrow Road Poole Dorset BH12 4QT | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 803830.23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AA01 | Previous accounting period shortened from 17/02/17 TO 30/04/16 | |
AA | 17/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 24/05/16 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 30/03/16 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 17/02/16 | |
SH01 | 18/02/16 STATEMENT OF CAPITAL GBP 802261.15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES STEADMAN | |
AP01 | DIRECTOR APPOINTED MR FERGUS ALEXANDER KEE | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD DEELEY | |
AP03 | Appointment of Mr Paul James Steadman as company secretary on 2016-02-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE PIPER | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 802261.15 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 802261.15 | |
AR01 | 15/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 4-5 CONCEPT PARK YARROW ROAD POOLE DORSET BH12 4QT | |
AR01 | 15/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD WHITE / 25/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SIMM / 25/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD WHITE / 25/04/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM INTERNATIONAL HOUSE GEORGE CURL WAY SOUTHAMPTON HAMPSHIRE SO18 2RZ UNITED KINGDOM | |
AR01 | 15/04/12 FULL LIST | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/03/2012 | |
RES15 | CHANGE OF NAME 02/06/2011 | |
CERTNM | COMPANY NAME CHANGED BLAKEDEW 811 LIMITED CERTIFICATE ISSUED ON 14/06/11 | |
RES15 | CHANGE OF NAME 02/06/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MRS JANE PIPER | |
AP01 | DIRECTOR APPOINTED STEPHEN GARY PIPER | |
AP01 | DIRECTOR APPOINTED SIMON WHITE | |
RES01 | ADOPT ARTICLES 18/05/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 18/05/11 STATEMENT OF CAPITAL GBP 802261.15 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Partially Satisfied | ALTITUDE ONE LP |
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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
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:
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. |