UKBizDB.co.uk

TDY HOLDINGS LIMITED

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

This company is commonly known as Tdy Holdings Limited. The company was founded 26 years ago and was given the registration number 03503813. The firm's registered office is in SHEFFIELD. You can find them at President Way Works, President Way, Sheffield, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TDY HOLDINGS LIMITED
Company Number:03503813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:President Way Works, President Way, Sheffield, S4 7UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1000, Six Ppg Place, Pittsburgh, United States,

Secretary20 October 2008Active
48, Chancery Lane, London, United Kingdom, WC2A 1JF

Corporate Secretary30 July 2020Active
1000, Six Ppg Place, Pittsburgh, United States,

Director01 May 2011Active
1000 Six Ppg Place, Pittsburgh, United States, 15222

Director23 January 2020Active
1st Floor, 48 Chancery Lane, London, United Kingdom, WC2A 1JF

Director26 March 2024Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary29 January 1998Active
240 Trotwood Drive, Upper St Claire Pennsylvania 15241, Usa, FOREIGN

Secretary29 January 1998Active
137 Hoodridge Drive, Pittsburgh, Usa,

Secretary18 January 2001Active
One, New Change, London, EC4M 9AF

Corporate Secretary01 April 2008Active
Second Floor, 11 Pilgrim Street, London, United Kingdom, EC4V 6RN

Corporate Secretary21 August 2017Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director29 January 1998Active
240 Trotwood Drive, Upper St Claire Pennsylvania 15241, Usa, FOREIGN

Director29 January 1998Active
1000, Six Ppg Place, Pittsburgh, United States, PA 15222

Director15 July 2013Active
1516 Fox Chase Lane, Upper St. Clair, Pittsburgh, Usa,

Director29 January 1998Active
2670 Merry Oak Lane, Pittsburgh Allegheny County, Pennsylvania, 15241-2953, USA

Director24 January 2000Active
1000, Six Ppg Place, Pittsburgh, Usa,

Director01 May 2011Active
137 Hoodridge Drive, Pittsburgh, Usa,

Director24 January 2000Active

People with Significant Control

Ati Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2021, Mckinney Avenue, Dallas, United States, 75201
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Appoint person director company with name date.

Download
2023-11-03Resolution

Resolution.

Download
2023-10-17Capital

Capital allotment shares.

Download
2023-10-16Accounts

Accounts with accounts type full.

Download
2023-09-22Confirmation statement

Confirmation statement with no updates.

Download
2023-03-03Persons with significant control

Change to a person with significant control.

Download
2023-01-07Accounts

Accounts with accounts type full.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-16Address

Change registered office address company with date old address new address.

Download
2022-03-29Accounts

Accounts with accounts type full.

Download
2022-03-25Gazette

Gazette filings brought up to date.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Address

Change sail address company with old address new address.

Download
2021-05-17Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-04-22Accounts

Accounts with accounts type full.

Download
2020-10-08Confirmation statement

Confirmation statement.

Download
2020-07-30Officers

Appoint corporate secretary company with name date.

Download
2020-07-29Officers

Termination secretary company with name termination date.

Download
2020-03-10Officers

Appoint person director company with name date.

Download
2020-03-09Officers

Termination director company with name termination date.

Download
2020-01-30Capital

Second filing capital allotment shares.

Download
2019-12-19Capital

Capital allotment shares.

Download
2019-12-13Accounts

Accounts with accounts type full.

Download
2019-10-26Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.