TDP GRP LIMITED

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

This company is commonly known as Tdp Grp Limited. The company was founded 11 years ago and was given the registration number 08496204. The firm's registered office is in ENFIELD. You can find them at Nicholas House, River Front, Enfield, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	TDP GRP LIMITED
Company Number	:	08496204
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 April 2013
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Nicholas House, River Front, Enfield, England, EN1 3FG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rosehill, New Barn Lane, Cheltenham, United Kingdom, GL52 3LZ	Director	06 October 2023	Active
Rosehill, New Barn Lane, Cheltenham, United Kingdom, GL52 3LZ	Director	06 October 2023	Active
Rosehill, New Barn Lane, Cheltenham, United Kingdom, GL52 3LZ	Director	24 October 2019	Active
Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF	Director	16 November 2017	Active
Stroud House, Grayswood Road, Haslemere, England, GU27 2DJ	Director	20 December 2016	Active
Foxburrow Cottage, Foxburrow Hill Road, Bramley, Guildford, England, GU5 0BU	Director	19 April 2013	Active
Sutton Business Centre, Restmor Way, Wallington, SM6 7AH	Director	03 June 2013	Active
Foxburrow Cottage, Foxburrow Hill Road, Bramley, Guildford, England, GU5 0BU	Director	13 June 2014	Active
Foxburrow Cottage, Foxburrow Hill Road, Bramley, Guildford, England, GU5 0BU	Director	15 April 2015	Active
Rosehill, New Barn Lane, Cheltenham, United Kingdom, GL52 3LZ	Director	13 April 2023	Active
Thornton House, Thornton Road, Wimbledon, United Kingdom, SW19 4NG	Director	19 April 2013	Active
Foxburrow Cottage, Foxburrow Hill Road, Bramley, Guildford, England, GU5 0BU	Director	19 April 2013	Active
Roadway House, Monument Hill, Weybridge, England, KT13 8RN	Director	15 April 2015	Active
22 Know Road, Guildford, England, GU2 9AH	Director	20 December 2016	Active

People with Significant Control

Dentex Clinical Limited
Notified on	:	24 October 2019
Status	:	Active
Country of residence	:	England
Address	:	Nicholas House, River Front, Enfield, England, EN1 3FG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Brazier
Notified on	:	19 April 2018
Status	:	Active
Date of birth	:	October 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Stroud House, Grayswood Road, Haslemere, United Kingdom, GU27 2DJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Denco Limited
Notified on	:	19 April 2018
Status	:	Active
Country of residence	:	Guernsey
Address	:	18-20 Le Pollet, St Peter Port, Guernsey, Guernsey, GY1 1WH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Eben Van Der Walt
Notified on	:	19 April 2018
Status	:	Active
Date of birth	:	September 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	22 Knox Road, Guildford, United Kingdom, GU2 9AH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Johannes Jakobus Styger
Notified on	:	19 April 2018
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Country of residence	:	England
Address	:	Dunelm, Oak Grange Road, Guildford, England, GU4 7TZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Johannes Jakobus Styger
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Country of residence	:	England
Address	:	Roadway House Monument Hill, Weybridge, England, KT13 8RN
Nature of control	:	Significant influence or control

Mrs Julie Patricia Silvester
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1963
Nationality	:	British
Country of residence	:	England
Address	:	Boodabus, Camp End Road, Weybridge, England, KT13 0NU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Dominic Francis Michael Silvester
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1960
Nationality	:	British
Country of residence	:	England
Address	:	Boodabus, Camp End Road, Weybridge, England, KT13 0NU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr David Ward Hackett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1950
Nationality	:	Canadian
Country of residence	:	England
Address	:	Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF
Nature of control	:	Significant influence or control

TDP GRP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement