Tdf Heritage Holdings Ltd

General information

Name:

Tdf Heritage Holdings Limited

Office Address:

Building 202 Bedford Autodrome Thurleigh Airfield Business Park Thurleigh MK44 2YP Bedford

Number: 11583928

Incorporation date: 2018-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Bedford with reg. no. 11583928. This firm was set up in 2018. The office of the company is situated at Building 202 Bedford Autodrome Thurleigh Airfield Business Park Thurleigh. The post code for this location is MK44 2YP. The company's principal business activity number is 64209 - Activities of other holding companies n.e.c.. Fri, 30th Sep 2022 is the last time when account status updates were filed.

We have just one director at present leading the following company, namely James D. who has been executing the director's duties for 6 years. Since 2020 Adam W., had been fulfilling assigned duties for this company until the resignation in September 2020. Additionally a different director, specifically David C. gave up the position in 2019.

Nicholas K. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual report

Company staff

James D.

Role: Director

Appointed: 16 March 2020

Latest update: 27 March 2024

People with significant control

Nicholas K.
Notified on 2 October 2018
Nature of control:
over 3/4 of shares
Justin O.
Notified on 24 September 2018
Ceased on 2 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 24 September 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-09-26 (CS01)
filed on: 11th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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