Menna Overview
Here’s a quick overview of TDG HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1994.
TDG HOLDINGS LIMITED
- Company statusactive
- Company No02946577
- Age32 years Incorporated 7 July 1994
- Officers4
Address
Mill House, Haddricks Mill Road, Newcastle Upon Tyne, NE3 1QL, England
TDG HOLDINGS LIMITED is an active company incorporated on 7 July 1994 and based in Newcastle Upon Tyne, England. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 12 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 13 Aug 2024
Capital Allotment Shares
2 Years Ago on 31 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 14 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 14 Sep 2021
Capital Cancellation Shares
5 Years Ago on 09 Apr 2021
Capital Return Purchase Own Shares
5 Years Ago on 09 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 24 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 24 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 24 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 22 Sep 2020
People
Officers4
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHATER, Joanne Clare | secretary | 05 Jul 2011 | |
| HALL, Jeremy | director | Jul 1964 | 01 Mar 1995 |
| MARSHALL, Grant | director | May 1960 | 15 Aug 1994 |
| QUINN, Alistair | director | Jul 1962 | 26 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Nicola Anne Colley | Feb 1969 | 06 Apr 2025 |
| Mrs Lesley Ann Hall | Jan 1954 | 06 Apr 2016 |
| Mrs Lesley Carole Marshall | Mar 1960 | 06 Apr 2016 |
| Mrs Elaine Dorothy Quinn | Jun 1967 | 06 Apr 2016 |
| Mr Grant Marshall | May 1960 | 06 Apr 2016 |
| Mr Alistair Quinn | Jul 1962 | 06 Apr 2016 |
| Mr Jeremy Hall | Jul 1964 | 06 Apr 2016 |
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HARLINGTON LIMITED
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Here’s a quick overview of TDG HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1994.