Menna Overview
Here’s a quick overview of POC TDC LTD 👀 — a Caerphilly based business that started in 2018.
POC TDC LTD
- Company statusactive
- Company No11176469
- Age8 years 6 months Incorporated 30 January 2018
- Officers3
Address
Alexander House Colliery Road, Llanbradach, Caerphilly, CF83 3QQ, Wales
POC TDC LTD is an active company incorporated on 30 January 2018 and based in Caerphilly, Wales. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 27 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Miscellaneous
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 29 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREEN, Christopher Carl | director | Aug 1985 | 24 Nov 2023 |
| GROSS, Mark Daniel | director | Nov 1978 | 24 Nov 2023 |
| MACK, Torsten Alexander | director | Nov 1974 | 24 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Poc Investments Ltd | 30 Jan 2018 |
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BREEN, Christopher Carl, MACK, Torsten Alexander are mutual persons.
BREEN, Christopher Carl, GROSS, Mark Daniel, MACK, Torsten Alexander are mutual persons.
BREEN, Christopher Carl, GROSS, Mark Daniel, MACK, Torsten Alexander are mutual persons.
BREEN, Christopher Carl, GROSS, Mark Daniel, MACK, Torsten Alexander are mutual persons.
BREEN, Christopher Carl, GROSS, Mark Daniel, MACK, Torsten Alexander, DARLING, Janine Hazel, DARLING, Scott, HAMILTON, Connor are mutual persons.
BREEN, Christopher Carl, GROSS, Mark Daniel, MACK, Torsten Alexander, DARLING, Janine Hazel, DARLING, Scott, HAMILTON, Connor are mutual persons.
BREEN, Christopher Carl, GROSS, Mark Daniel, MACK, Torsten Alexander, DARLING, Janine Hazel, DARLING, Scott, HAMILTON, Connor are mutual persons.
BREEN, Christopher Carl, GROSS, Mark Daniel, MACK, Torsten Alexander are mutual persons.
BREEN, Christopher Carl, GROSS, Mark Daniel, MACK, Torsten Alexander, HAMILTON, Connor are mutual persons.
BREEN, Christopher Carl, GROSS, Mark Daniel, MACK, Torsten Alexander, HAMILTON, Connor are mutual persons.
BREEN, Christopher Carl, GROSS, Mark Daniel, MACK, Torsten Alexander, HAMILTON, Connor are mutual persons.
BREEN, Christopher Carl, GROSS, Mark Daniel, MACK, Torsten Alexander, HAMILTON, Connor are mutual persons.
BREEN, Christopher Carl, GROSS, Mark Daniel, MACK, Torsten Alexander, HAMILTON, Connor are mutual persons.
BREEN, Christopher Carl, GROSS, Mark Daniel, MACK, Torsten Alexander, HAMILTON, Connor are mutual persons.
BREEN, Christopher Carl, GROSS, Mark Daniel, MACK, Torsten Alexander, HAMILTON, Connor are mutual persons.
BREEN, Christopher Carl are mutual persons.
BREEN, Christopher Carl are mutual persons.
BREEN, Christopher Carl are mutual persons.
GROSS, Mark Daniel, MACK, Torsten Alexander, HAMILTON, Connor are mutual persons.
GROSS, Mark Daniel, MACK, Torsten Alexander are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel, HAMILTON, Connor are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
MACK, Torsten Alexander are mutual persons.
MACK, Torsten Alexander are mutual persons.
MACK, Torsten Alexander are mutual persons.
MACK, Torsten Alexander are mutual persons.
DARLING, Janine Hazel, DARLING, Scott are mutual persons.
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GROSS, Mark Daniel are mutual persons.
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GROSS, Mark Daniel are mutual persons.
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GROSS, Mark Daniel are mutual persons.
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MACK, Torsten Alexander are mutual persons.
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MACK, Torsten Alexander are mutual persons.
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MACK, Torsten Alexander are mutual persons.
FORTAVA HEALTHCARE LIMITED
MACK, Torsten Alexander are mutual persons.
FORTAVA HEALTHCARE PROPCO LIMITED
MACK, Torsten Alexander are mutual persons.
FORTAVA HEALTHCARE BIDCO LIMITED
MACK, Torsten Alexander are mutual persons.
FORTAVA HEALTHCARE MIDCO LIMITED
MACK, Torsten Alexander are mutual persons.
LIGHTHOUSE FUNERALS MIDCO LIMITED
MACK, Torsten Alexander are mutual persons.
LIGHTHOUSE FUNERALS LIMITED
MACK, Torsten Alexander are mutual persons.
LIGHTHOUSE FUNERALS OPCO LIMITED
MACK, Torsten Alexander are mutual persons.
LSD MOTORSPORT LTD
DARLING, Janine Hazel, DARLING, Scott are mutual persons.
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DARLING, Janine Hazel, DARLING, Scott are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of POC TDC LTD 👀 — a Caerphilly based business that started in 2018.