TCDC HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tcdc Holdings Ltd. The company was founded 5 years ago and was given the registration number 12139834. The firm's registered office is in WOODFORD GREEN. You can find them at The Retreat, 406 Roding Lane South, Woodford Green, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | TCDC HOLDINGS LTD |
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| Company Number | : | 12139834 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 August 2019 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Prodent Group Limited |
| Notified on | : | 16 May 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Edson Marku |
| Notified on | : | 30 November 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1988 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Dr Harpreet Chal |
| Notified on | : | 13 February 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Joshua Robertson |
| Notified on | : | 13 February 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Boutique Smiles Ltd |
| Notified on | : | 30 January 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 406 Roding Ln, South Woodford, United Kingdom, IG8 8EY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Dr Sati Simon Riahi |
| Notified on | : | 05 August 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | Danish |
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| Country of residence | : | England |
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| Address | : | The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY |
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| Nature of control | : | - Significant influence or control
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| Mr Stephen Anthony Banks |
| Notified on | : | 05 August 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)