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TD4 BRANDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Td4 Brands Limited. The company was founded 18 years ago and was given the registration number 05761251. The firm's registered office is in CHESHIRE. You can find them at Abbots Moss Hall, Oakmere, Cheshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TD4 BRANDS LIMITED
Company Number:05761251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 March 2006
End of financial year:27 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Abbots Moss Hall, Oakmere, Cheshire, CW8 2ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbots Moss Hall, Oakmere, Cheshire, CW8 2ES

Director12 December 2012Active
Abbots Moss Hall, Oakmere, Cheshire, CW8 2ES

Director29 March 2006Active
Abbots Moss Hall, Oakmere, Cheshire, CW8 2ES

Secretary29 March 2006Active
Abbots Moss Hall, Oakmere, Cheshire, CW8 2ES

Secretary11 April 2018Active
Abbots Moss Hall, Oakmere, Cheshire, CW8 2ES

Secretary07 December 2018Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 March 2006Active
7, Belvedere Court, Willesden Lane, London, United Kingdom, NW2 5RL

Director08 September 2006Active
Abbots Moss Hall, Oakmere, Cheshire, CW8 2ES

Director30 September 2012Active
Tower, 12 (Level 10), The Avenue North, Spinningfields Bridge Street, Manchester, England, M3 3BZ

Director19 December 2012Active
Abbots Moss Hall, Oakmere, Cheshire, CW8 2ES

Director26 September 2007Active
Tower 12, 18-22 Bridge Street, Manchester, England, M3 3BZ

Director29 January 2016Active
Carrbrook 57 Carrwood, Hale Barns, Altrincham, WA15 0EN

Director24 September 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 March 2006Active

People with Significant Control

Mr Charles William Holroyd
Notified on:05 July 2021
Status:Active
Date of birth:February 1953
Nationality:British
Address:Abbots Moss Hall, Cheshire, CW8 2ES
Nature of control:
  • Voting rights 25 to 50 percent
Dawn Marie O'Sullivan
Notified on:05 July 2021
Status:Active
Date of birth:April 1966
Nationality:British
Address:Abbots Moss Hall, Cheshire, CW8 2ES
Nature of control:
  • Voting rights 25 to 50 percent
Bgf Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:13-15, York Buildings, London, England, WC2N 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Edward O'Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:Abbots Moss Hall, Cheshire, CW8 2ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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