This company is commonly known as Tcd (holdings) Limited. The company was founded 13 years ago and was given the registration number 07606539. The firm's registered office is in LEATHERHEAD. You can find them at Manor House, Church Street, Leatherhead, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TCD (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 07606539 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2011 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Manor House, Church Street, Leatherhead, Surrey, England, KT22 8DN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15-17, The Crescent, Leatherhead, England, KT22 8DY | Secretary | 18 February 2016 | Active |
| 15-17, The Crescent, Leatherhead, England, KT22 8DY | Director | 18 February 2016 | Active |
| 15-17, The Crescent, Leatherhead, England, KT22 8DY | Director | 18 February 2016 | Active |
| 15-17, The Crescent, Leatherhead, England, KT22 8DY | Director | 18 February 2016 | Active |
| 15, St Katherine's Drive, Bridport, England, DT6 3DQ | Director | 18 May 2011 | Active |
| 15, St Katherine's Drive, Bridport, England, DT6 3DQ | Director | 18 May 2011 | Active |
| Kenneth Dibben House, Enterprise Road, Southampton Science Park, Chilworth, United Kingdom, SO167NS | Director | 15 April 2011 | Active |
| Kenneth Dibben House, Enterprise Road, Southampton Science Park, Chilworth, United Kingdom, SO167NS | Director | 18 May 2011 | Active |
| Alina Care Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15-17 The Crescent, The Crescent, Leatherhead, England, KT22 8DY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-10 | Resolution | Resolution. | Download |
| 2024-01-10 | Incorporation | Memorandum articles. | Download |
| 2023-12-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-19 | Capital | Legacy. | Download |
| 2023-12-19 | Insolvency | Legacy. | Download |
| 2023-12-19 | Resolution | Resolution. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-27 | Incorporation | Memorandum articles. | Download |
| 2022-06-27 | Resolution | Resolution. | Download |
| 2022-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-08 | Resolution | Resolution. | Download |
| 2020-09-07 | Capital | Capital name of class of shares. | Download |
| 2020-09-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-09-05 | Capital | Capital alter shares subdivision. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-02 | Address | Change registered office address company with date old address new address. | Download |
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