Menna Overview
Here’s a quick overview of TDG 2021 HOLDCO LIMITED 👀 — a Warrington based business that started in 2020.
TDG 2021 HOLDCO LIMITED
- Company statusactive
- Company No12520841
- Age6 years 8 months Incorporated 17 March 2020
- Officers6
Address
Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, England
TDG 2021 HOLDCO LIMITED is an active company incorporated on 17 March 2020 and based in Warrington, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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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 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 20 Mar 2026
Accounts With Accounts Type Group
9 Months Ago on 02 Feb 2026
Mortgage Satisfy Charge Full
10 Months Ago on 19 Jan 2026
Mortgage Satisfy Charge Full
10 Months Ago on 19 Jan 2026
Mortgage Satisfy Charge Full
10 Months Ago on 19 Jan 2026
Mortgage Satisfy Charge Full
10 Months Ago on 19 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 16 Jan 2026
Mortgage Satisfy Charge Full
11 Months Ago on 22 Dec 2025
Mortgage Satisfy Charge Full
11 Months Ago on 22 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 09 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 19 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 01 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Jun 2021
Capital Alter Shares Subdivision
5 Years Ago on 18 Mar 2021
Resolution
5 Years Ago on 18 Mar 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROD, Jonathan Alfred | director | Jun 1974 | 24 Feb 2021 |
| CARVELL, Paul David | director | Mar 1955 | 02 Mar 2021 |
| MACKENZIE, Robert Dean | director | May 1972 | 24 Feb 2021 |
| OWEN, Michael John | director | Jan 1973 | 02 Mar 2021 |
| STOKES, Stephen Leslie | director | May 1964 | 02 Mar 2021 |
| WILKINS, James Harvey | director | Jan 1974 | 02 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Next Wave Partners Gp Limited | 24 Feb 2021 | |
| Gateley Incorporations Limited | 17 Mar 2020 |
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Sign UpMenna Overview
Here’s a quick overview of TDG 2021 HOLDCO LIMITED 👀 — a Warrington based business that started in 2020.