Menna Overview
Here’s a quick overview of TCD (HOLDINGS) LIMITED 👀 — a Coventry based business that started in 2011.
TCD (HOLDINGS) LIMITED
- Company statusactive
- Company No07606539
- Age15 years 3 months Incorporated 15 April 2011
- Officers6
Address
Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England
TCD (HOLDINGS) LIMITED is an active company incorporated on 15 April 2011 and based in Coventry, England. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jan 2024
Resolution
2 Years Ago on 10 Jan 2024
Memorandum Articles
2 Years Ago on 10 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Julianne | director | Sep 1984 | 16 Dec 2024 |
| CROSS, Garry Anthony | director | Mar 1961 | 16 Dec 2024 |
| GRAY, Samuel James Caiger | director | May 1977 | 16 Dec 2024 |
| PORTER, David Ford | director | May 1951 | 16 Dec 2024 |
| SHAH, Sahil | director | Sep 1994 | 16 Dec 2024 |
| THOMPSON, Gary | director | Dec 1967 | 16 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Swanton Care & Community Limited | 16 Dec 2024 | |
| Alina Care Limited | 06 Apr 2016 |
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BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, PORTER, David Ford, SHAH, Sahil, THOMPSON, Gary, DEELEY, James Richard, KEE, Fergus Alexander, PIPER, Stephen Gary, STEADMAN, Paul James are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, PORTER, David Ford, SHAH, Sahil, THOMPSON, Gary, DEELEY, James Richard, KEE, Fergus Alexander, PIPER, Jane, PIPER, Stephen Gary, STEADMAN, Paul James are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, PORTER, David Ford, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, PORTER, David Ford, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, PORTER, David Ford, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
BAKER, Julianne, PORTER, David Ford are mutual persons.
BAKER, Julianne are mutual persons.
BAKER, Julianne are mutual persons.
CROSS, Garry Anthony are mutual persons.
CROSS, Garry Anthony are mutual persons.
GRAY, Samuel James Caiger are mutual persons.
GRAY, Samuel James Caiger are mutual persons.
GRAY, Samuel James Caiger are mutual persons.
GRAY, Samuel James Caiger are mutual persons.
GRAY, Samuel James Caiger are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
PIPER, Jane, PIPER, Stephen Gary are mutual persons.
WHITE, Simon Richard are mutual persons.
CARE HOMES FOR ADULTS WITH DISABILITIES LIMITED
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger are mutual persons.
SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
BAKER, Julianne, CROSS, Garry Anthony, GRAY, Samuel James Caiger, SHAH, Sahil are mutual persons.
APPOSITE HEALTHCARE II CV GP LLP
GRAY, Samuel James Caiger are mutual persons.
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GRAY, Samuel James Caiger are mutual persons.
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GRAY, Samuel James Caiger are mutual persons.
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GRAY, Samuel James Caiger are mutual persons.
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PIPER, Stephen Gary are mutual persons.
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Here’s a quick overview of TCD (HOLDINGS) LIMITED 👀 — a Coventry based business that started in 2011.