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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
Company Number:11963032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Unit 8 Holles House, Overton Road, London, England, SW9 7AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4 Metro House, 203 Pinner Road, Northwood, England, HA6 1BX

Director14 January 2021Active
154, Walton Avenue, Harrow, England, HA2 8RB

Director15 July 2019Active
30, Andover Close, Uxbridge, England, UB8 2XH

Director25 April 2019Active

People with Significant Control

Mr Jocival Santos Conceicao
Notified on:14 January 2021
Status:Active
Date of birth:January 1981
Nationality:Portuguese
Country of residence:England
Address:Flat 4 Metro House, 203 Pinner Road, Northwood, England, HA6 1BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alan Felipe De Souza
Notified on:15 July 2019
Status:Active
Date of birth:July 1979
Nationality:Brazilian
Country of residence:England
Address:154, Walton Avenue, Harrow, England, HA2 8RB
Nature of control:
  • Right to appoint and remove directors
Ms Maria Dajuda Izaura Dos Santos
Notified on:25 April 2019
Status:Active
Date of birth:April 1969
Nationality:Portuguese
Country of residence:England
Address:30, Andover Close, Uxbridge, England, UB8 2XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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