TDS PORTUGUESE GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tds Portuguese Group Ltd. The company was founded 6 years ago and was given the registration number 11963032. The firm's registered office is in LONDON. You can find them at Unit 8 Holles House, Overton Road, London, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | TDS PORTUGUESE GROUP LTD |
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| Company Number | : | 11963032 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 25 April 2019 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
- 53202 - Unlicensed carrier
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Office Address & Contact
| Registered Address | : | Unit 8 Holles House, Overton Road, London, England, SW9 7AP |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 4 Metro House, 203 Pinner Road, Northwood, England, HA6 1BX | Director | 14 January 2021 | Active |
| 154, Walton Avenue, Harrow, England, HA2 8RB | Director | 15 July 2019 | Active |
| 30, Andover Close, Uxbridge, England, UB8 2XH | Director | 25 April 2019 | Active |
People with Significant Control
| Mr Jocival Santos Conceicao |
| Notified on | : | 14 January 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1981 |
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| Nationality | : | Portuguese |
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| Country of residence | : | England |
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| Address | : | Flat 4 Metro House, 203 Pinner Road, Northwood, England, HA6 1BX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Alan Felipe De Souza |
| Notified on | : | 15 July 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1979 |
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| Nationality | : | Brazilian |
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| Country of residence | : | England |
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| Address | : | 154, Walton Avenue, Harrow, England, HA2 8RB |
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| Nature of control | : | - Right to appoint and remove directors
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| Ms Maria Dajuda Izaura Dos Santos |
| Notified on | : | 25 April 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1969 |
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| Nationality | : | Portuguese |
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| Country of residence | : | England |
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| Address | : | 30, Andover Close, Uxbridge, England, UB8 2XH |
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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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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)