Tcdc Holdings Ltd, Woodford Green
Tcdc Holdings Ltd is a private limited company. Formerly, it was called B&A Group Hammersmith Ltd (changed on 2020-01-30). Situated at The Retreat, 406 Roding Lane South, Woodford Green IG8 8EY, the aforementioned 4 years old firm was incorporated on 2019-08-05 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).1 director can be found in this enterprise: Edson M. (appointed on 13 February 2020).
| About | |
|---|---|
| Name: Tcdc Holdings Ltd | |
| Number: 12139834 | |
| Incorporation date: 2019-08-05 | |
| End of financial year: 31 August |
| Address: |
The Retreat 406 Roding Lane South Woodford Green IG8 8EY |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Prodent Group Limited
16 May 2022
| Address | The Retreat 406 Roding Lane South, Woodford Green, IG8 8EY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12460395 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edson M.
30 November 2021 - 16 May 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Harpreet C.
13 February 2020 - 30 November 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joshua R.
13 February 2020 - 30 October 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Boutique Smiles Ltd
30 January 2020 - 13 February 2020
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | Not Specified/Other |
| Place registered | England And Wales |
| Registration number | 12433670 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sati R.
5 August 2019 - 30 January 2020
| Nature of control: |
significiant influence or control |
Stephen B.
5 August 2019 - 30 January 2020
| Nature of control: |
significiant influence or control |
The target date for Tcdc Holdings Ltd confirmation statement filing is 2024-05-30. The latest confirmation statement was submitted on 2023-05-16. The date for a subsequent accounts filing is 31 May 2024. Latest accounts filing was filed for the time up to 31 August 2022.
7 persons of significant control are listed in the official register, namely: Prodent Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 406 Roding Lane South, IG8 8EY Woodford Green. Edson M. that has over 3/4 of shares, 3/4 to full of voting rights. Harpreet C. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to August 31, 2022 filed on: 30th, May 2023 | accounts |
Free Download
(7 pages)
|