TDG 2018 HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
TDG 2018 HOLDCO LIMITED
COMPANY NUMBER
11280236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53201 -
Other postal and courier activities
INCORPORATION DATE
28/03/2018
(6 years and 8 months old)
WEBSITE
https://gateleyuk.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
28/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARRINGTON
WA5 3UY
Unit 2 Catalina Approach
Omega South
Warrington
WA5 3UY
WA5 3UY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Meurig Fon Evans (927484962) Appointed |
Credit Risk Overview
Want to learn more about TDG 2018 HOLDCO 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 TDG 2018 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TDG 2018 HOLDCO 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 |
|---|---|---|---|---|
|
22/05/2018 - Present (6 years and 6 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
22/05/2018 - Present (6 years and 6 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
20/07/2018 - Present (6 years and 4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
20/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/02/2020 - Present (4 years and 10 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 14 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTRUST PENSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Meurig Fon Evans (927484962) Appointed |
| 14/11/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 05/05/2020 | Andy Griffin (926725373) has left the board |
| 18/03/2020 | New Accounts filed |
| 04/03/2020 | Change in Reg. Office |
| 20/02/2020 | New Board Member Andy Griffin (926725373) Appointed |
| 18/02/2020 | Ian Patrick Brewer (911416434) has left the board |
| 18/02/2020 | New Board Member Michael John Owen (919703188) Appointed |
| 04/01/2020 | New Confirmation Statement filed |
| 16/11/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Company Secretary Jason Jones (924868908) Appointed |
| 25/07/2018 | New Board Member James Harvey Wilkins (912167145) Appointed |
| 25/07/2018 | New Board Member Ian Patrick Brewer (911416434) Appointed |
| 10/07/2018 | Stephen Roderick Walls (914904473) has left the board |
| 10/07/2018 | Jonathan Alfred Brod (908123247) has left the board |
| 10/07/2018 | Mark Stuart Bigley (922707562) has left the board |
| 31/05/2018 | New Board Member Paul David Carvell (913881311) Appointed |
| 31/05/2018 | New Board Member Stephen Leslie Stokes (913029013) Appointed |
| 24/05/2018 | Change in Reg. Office |
| 21/05/2018 | New Board Member Mark Stuart Bigley (922707562) Appointed |
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