Menna Overview
Here’s a quick overview of TADWELD HOLDINGS LTD 👀 — a Tadcaster based business that started in 2012.
TADWELD HOLDINGS LTD
- Company statusactive
- Company No08072091
- Age14 years 2 months Incorporated 16 May 2012
- Officers5
Address
Station Industrial Estate, Station Road, Tadcaster, LS24 9SG, England
TADWELD HOLDINGS LTD is an active company incorporated on 16 May 2012 and based in Tadcaster, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 23 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 07 Aug 2023
Memorandum Articles
2 Years Ago on 02 Aug 2023
Resolution
2 Years Ago on 02 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 02 Aug 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 02 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Jun 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Feb 2023
Capital Alter Shares Subdivision
3 Years Ago on 15 Dec 2022
Resolution
3 Years Ago on 25 Oct 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 25 Oct 2022
Capital Name Of Class Of Shares
3 Years Ago on 25 Oct 2022
Capital Cancellation Shares
3 Years Ago on 07 Sep 2022
Resolution
3 Years Ago on 07 Sep 2022
Capital Return Purchase Own Shares
3 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYFIELD, Richard Stanley | director | Feb 1964 | 08 Aug 2012 |
| DENTON, John Maurice | director | Feb 1959 | 30 Jun 2018 |
| HOUSTON, Christopher James | director | Jan 1988 | 16 Jun 2022 |
| KEEVES-BYFIELD, Michele Louise | director | Jun 1961 | 16 May 2012 |
| WHEELOCK, James Kevin | director | Jul 1968 | 19 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cjh Ventures Limited | 07 Jun 2024 | |
| Jkw Investments Ltd | 03 Apr 2023 | |
| Randem Limited | 03 Apr 2023 | |
| Mr Richard Stanley Byfield | Feb 1964 | 06 Apr 2016 |
| Mrs Michele Louise Keeves-Byfield | Jun 1961 | 06 Apr 2016 |
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BYFIELD, Richard Stanley, HOUSTON, Christopher James, KEEVES-BYFIELD, Michele Louise are mutual persons.
BYFIELD, Richard Stanley, DENTON, John Maurice, HOUSTON, Christopher James, KEEVES-BYFIELD, Michele Louise, LEEDHAM, Iain Patrick John, ROSE, Paul Philip are mutual persons.
BYFIELD, Richard Stanley are mutual persons.
BYFIELD, Richard Stanley, KEEVES-BYFIELD, Michele Louise are mutual persons.
BYFIELD, Richard Stanley are mutual persons.
BYFIELD, Richard Stanley are mutual persons.
DENTON, John Maurice are mutual persons.
DENTON, John Maurice are mutual persons.
DENTON, John Maurice are mutual persons.
DENTON, John Maurice are mutual persons.
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DENTON, John Maurice are mutual persons.
WHEELOCK, James Kevin are mutual persons.
WHEELOCK, James Kevin are mutual persons.
WHEELOCK, James Kevin are mutual persons.
WHEELOCK, James Kevin are mutual persons.
LEEDHAM, Iain Patrick John are mutual persons.
LEEDHAM, Iain Patrick John are mutual persons.
LEEDHAM, Iain Patrick John are mutual persons.
LEEDHAM, Iain Patrick John are mutual persons.
ROSE, Paul Philip are mutual persons.
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Here’s a quick overview of TADWELD HOLDINGS LTD 👀 — a Tadcaster based business that started in 2012.