Tdg Holdings Limited

General information

Name:

Tdg Holdings Ltd

Office Address:

Mill House Haddricks Mill Road NE34 6BB Gosforth

Number: 02946577

Incorporation date: 1994-07-07

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Tdg Holdings Limited. This firm was founded thirty years ago and was registered under 02946577 as its reg. no. The headquarters of the firm is registered in Gosforth. You may find it at Mill House, Haddricks Mill Road. The company has operated under three previous names. The very first listed name, Formstat, was changed on 2005-04-29 to Exceptional Group. The current name is in use since 2009, is Tdg Holdings Limited. This firm's declared SIC number is 74990, that means Non-trading company. Tdg Holdings Ltd released its latest accounts for the financial year up to 2022-12-30. Its most recent annual confirmation statement was released on 2023-07-07.

As stated, this firm was built thirty years ago and has so far been supervised by five directors, and out this collection of individuals three (Alistair Q., Jeremy H. and Grant M.) are still active. Moreover, the director's efforts are regularly aided with by a secretary - Joanne C., who was chosen by the following firm in July 2011.

  • Previous company's names
  • Tdg Holdings Limited 2009-04-22
  • Exceptional Group Limited 2005-04-29
  • Formstat Limited 1994-07-07

Company staff

Joanne C.

Role: Secretary

Appointed: 05 July 2011

Latest update: 7 April 2024

Alistair Q.

Role: Director

Appointed: 26 October 2004

Latest update: 7 April 2024

Jeremy H.

Role: Director

Appointed: 01 March 1995

Latest update: 7 April 2024

Grant M.

Role: Director

Appointed: 15 August 1994

Latest update: 7 April 2024

People with significant control

Executives who control this firm include: Elaine Q. owns 1/2 or less of company shares. Lesley M. owns 1/2 or less of company shares. Jeremy H. owns 1/2 or less of company shares.

Elaine Q.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lesley M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jeremy H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Alistair Q.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Grant M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lesley H.
Notified on 6 April 2016
Ceased on 1 July 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-30 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
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