TCD (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
TCD (HOLDINGS) LIMITED
COMPANY NUMBER
07606539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/04/2011
(13 years and 7 months old)
WEBSITE
MYDIARYSOFTWARE.COM
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
15/04/2011
14/06/2011
BLAKEDEW 811 LIMITED
SURREY
KT22 8DN
International House
George Curl Way
Southampton
Hampshire
SO18 2RZ
Manor House
19 Church Street
LEATHERHEAD
KT22 8DN
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 |
|---|---|---|
| ALINA CARE LIMITED | Active - Accounts Filed | View Report |
| TCD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MYDIARY SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TCD (HOLDINGS) 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 TCD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCD (HOLDINGS) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2016 - Present (8 years and 9 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
18/02/2016 - Present (8 years and 9 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
18/02/2016 - Present (8 years and 9 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
18/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/04/2011 - 18/02/2016 (4 years and 10 months) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALINA CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALINA CARE LIMITED | Active - Accounts Filed | View Report |
| ALINA HOMECARE BARNET LIMITED | Active - Accounts Filed | View Report |
| ALINA HOMECARE BROMSGROVE LTD | Active - Accounts Filed | View Report |
| ALINA HOMECARE LTD | Active - Accounts Filed | View Report |
| ALINA HOMECARE SERVICES LTD | Active - Accounts Filed | View Report |
| ALINA HOMECARE STEVENAGE LTD | Active - Accounts Filed | View Report |
| FH PROPERTY LTD | Company is dissolved | View Report |
| TCD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MYDIARY SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 05/12/2018 | Change in Reg. Office |
| 01/05/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 06/10/2017 | Change in Reg. Office |
| 02/05/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 26/11/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 24/02/2016 | New Company Secretary Paul James Steadman (920533818) Appointed |
| 24/02/2016 | New Board Member James Richard Deeley (920534701) Appointed |
| 24/02/2016 | Jonathan David Simm (915944669) has left the board |
| 24/02/2016 | New Board Member Fergus Alexander Kee (920534788) Appointed |
| 24/02/2016 | New Board Member Paul James Steadman (920534793) Appointed |
| 24/02/2016 | Simon Richard White (914290113) has left the board |
| 24/02/2016 | Jane Piper (900634132) has left the board |
| 24/02/2016 | New Board Member Fergus Alexander Kee (920534788) Appointed |
| 24/02/2016 | New Board Member James Richard Deeley (920534701) Appointed |
| 24/02/2016 | New Company Secretary Paul James Steadman (920533818) Appointed |
| 24/02/2016 | Stephen Gary Piper (904890064) has left the board |
| 24/02/2016 | Simon Richard White (914290113) has left the board |
| 24/02/2016 | Stephen Gary Piper (904890064) has left the board |
| 24/02/2016 | Jane Piper (900634132) has left the board |
| 24/02/2016 | Jonathan David Simm (915944669) has left the board |
| 24/02/2016 | New Board Member Paul James Steadman (920534793) Appointed |
| 10/11/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 06/11/2012 | Change in Reg. Office |
| 03/11/2012 | New Accounts filed |
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