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TDF HERITAGE HOLDINGS LTD

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

This company is commonly known as Tdf Heritage Holdings Ltd. The company was founded 6 years ago and was given the registration number 11583928. The firm's registered office is in BEDFORD. You can find them at Building 202 Bedford Autodrome Thurleigh Airfield Business Park, Thurleigh, Bedford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TDF HERITAGE HOLDINGS LTD
Company Number:11583928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Building 202 Bedford Autodrome Thurleigh Airfield Business Park, Thurleigh, Bedford, England, MK44 2YP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 202 Bedford Autodrome, Thurleigh Airfield Business Park, Thurleigh, Bedford, England, MK44 2YP

Director16 March 2020Active
Building 202 Bedford Autodrome, Thurleigh Airfield Business Park, Thurleigh, Bedford, England, MK44 2YP

Director26 June 2019Active
Building 202 Bedford Autodrome, Thurleigh Airfield Business Park, Thurleigh, Bedford, England, MK44 2YP

Director18 March 2019Active
Elite House, Spellowgate, Driffield, England, YO25 5UP

Director24 September 2018Active
Building 202 Bedford Autodrome, Thurleigh Airfield Business Park, Thurleigh, Bedford, England, MK44 2YP

Director18 March 2019Active
Elite House, Spellowgate, Driffield, England, YO25 5UP

Director02 October 2018Active
Elite House, Spellowgate, Driffield, England, YO25 5UP

Director24 September 2018Active
Building 202 Bedford Autodrome, Thurleigh Airfield Business Park, Thurleigh, Bedford, England, MK44 2YP

Director16 March 2020Active

People with Significant Control

Mr Nicholas Robert King
Notified on:02 October 2018
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Building 202 Bedford Autodrome, Thurleigh Airfield Business Park, Bedford, England, MK44 2YP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Justin Charles Owen
Notified on:24 September 2018
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Elite House, Spellowgate, Driffield, England, YO25 5UP
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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