TCDC HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
TCDC HOLDINGS LTD
COMPANY NUMBER
12139834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/08/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
05/08/2019
30/01/2020
B&A GROUP HAMMERSMITH LTD
ESSEX
IG8 8EY
The Retreat
406 Roding Lane South
Woodford Green
Essex IG8 8EY
IG8 8EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.R SALES CONSULTANCY LTD | Active - Accounts Filed | View Report |
| TCDC HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 03/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TCDC HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TCDC HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCDC HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2020 - Present (4 years and 10 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/08/2019 - Present (5 years and 4 months) Born in Jun 1967 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
05/08/2019 - Present (5 years and 4 months) Born in Oct 1988 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
13/02/2020 - Present (4 years and 10 months) Born in Aug 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/02/2020 - Present (4 years and 10 months) Born in Apr 1993 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.R SALES CONSULTANCY LTD | Active - Accounts Filed | View Report |
| TCDC HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 03/06/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 09/05/2022 | Harpreet Chal (926714617) has left the board |
| 09/05/2022 | Joshua Robertson (926662615) has left the board |
| 09/05/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 18/02/2020 | New Board Member Edson Marku (926716926) Appointed |
| 17/02/2020 | New Board Member Joshua Robertson (926662615) Appointed |
| 17/02/2020 | New Board Member Harpreet Chal (926714617) Appointed |
| 17/02/2020 | Stephen Anthony Banks (912656715) has left the board |
| 17/02/2020 | Sati Simon Riahi (919760139) has left the board |
| 03/02/2020 | New Confirmation Statement filed |
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