Tdg 2018 Holdco Limited. Head office in Warrington. Check Director.

Tdg 2018 Holdco Limited, Warrington

Tdg 2018 Holdco Limited is a private limited company. Registered at Unit 2 Catalina Approach, Omega South, Warrington WA5 3UY, this 6 years old business was incorporated on 2018-03-28 and is categorised as "licensed carriers" (Standard Industrial Classification: 53201).
5 directors can be found in this enterprise: Meurig E. (appointed on 08 January 2024), Michael O. (appointed on 03 February 2020), James W. (appointed on 20 July 2018). As for the secretaries (1 in total), we can name: Jason J. (appointed on 20 July 2018).

About
Name: Tdg 2018 Holdco Limited
Number: 11280236
Incorporation date: 2018-03-28
End of financial year: 30 April


Address:	Unit 2 Catalina Approach Omega South Warrington WA5 3UY
SIC code:	53201 - Licensed carriers

Company staff

People with significant control

Tdg Mid Newco Limited

22 June 2018

Address	Calver Road Winwick Quay, Warrington, Cheshire, WA2 8UD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Register Of Companies
Registration number	11410007
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Next Wave Partners Gp Limited

28 March 2018 - 22 June 2018

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Cardiff Companies House
Registration number	05987738
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Tdg 2018 Holdco Limited confirmation statement filing is 2023-11-23. The most current confirmation statement was filed on 2022-11-09. The date for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up to 29 April 2022.

2 persons of significant control are indexed in the official register, namely: Tdg Mid Newco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Winwick Quay, WA2 8UD Warrington, Cheshire. Next Wave Partners Gp Limited has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending 28th April 2023 filed on: 2nd, February 2024 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending 28th April 2023 filed on: 2nd, February 2024 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 8th January 2024 filed on: 8th, January 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th November 2023 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 112802360008, created on 7th November 2023 filed on: 8th, November 2023 \| mortgage	Free Download (33 pages)
AA	Full accounts for the period ending 29th April 2022 filed on: 13th, March 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 29th April 2022 filed on: 13th, March 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 9th November 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 9th November 2021 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 112802360007, created on 18th November 2021 filed on: 19th, November 2021 \| mortgage	Free Download (31 pages)
AA	Full accounts for the period ending 1st May 2020 filed on: 13th, May 2021 \| accounts	Free Download (22 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, April 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 9th November 2020 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 13th, April 2021 \| gazette	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, March 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 18th, March 2021 \| incorporation	Free Download (9 pages)
MR01	Registration of charge 112802360006, created on 2nd March 2021 filed on: 11th, March 2021 \| mortgage	Free Download (58 pages)
MR01	Registration of charge 112802360005, created on 2nd March 2021 filed on: 11th, March 2021 \| mortgage	Free Download (57 pages)
MR01	Registration of charge 112802360004, created on 2nd March 2021 filed on: 11th, March 2021 \| mortgage	Free Download (60 pages)
MR01	Registration of charge 112802360003, created on 2nd March 2021 filed on: 8th, March 2021 \| mortgage	Free Download (61 pages)
MR01	Registration of charge 112802360001, created on 2nd March 2021 filed on: 5th, March 2021 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 112802360002, created on 2nd March 2021 filed on: 5th, March 2021 \| mortgage	Free Download (30 pages)
TM01	18th April 2020 - the day director's appointment was terminated filed on: 1st, May 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2019 filed on: 13th, March 2020 \| accounts	Free Download (18 pages)
AD01	Address change date: 2nd March 2020. New Address: Unit 2 Catalina Approach Omega South Warrington WA5 3UY. Previous address: Calver Road Winwick Quay Warrington Cheshire WA2 8UD England filed on: 2nd, March 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 3rd February 2020 filed on: 18th, February 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd February 2020 filed on: 14th, February 2020 \| officers	Free Download (2 pages)
TM01	3rd February 2020 - the day director's appointment was terminated filed on: 14th, February 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 9th November 2019 filed on: 31st, December 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 9th November 2018 filed on: 12th, November 2018 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, August 2018 \| resolution	Free Download (4 pages)
AP01	New director was appointed on 20th July 2018 filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 20th July 2018 filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th July 2018 filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
TM01	22nd June 2018 - the day director's appointment was terminated filed on: 6th, July 2018 \| officers	Free Download (1 page)
TM01	22nd June 2018 - the day director's appointment was terminated filed on: 6th, July 2018 \| officers	Free Download (1 page)
TM01	22nd June 2018 - the day director's appointment was terminated filed on: 6th, July 2018 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 22nd June 2018 filed on: 6th, July 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 22nd June 2018 filed on: 6th, July 2018 \| persons with significant control	Free Download (1 page)
SH02	Sub-division of shares on 22nd May 2018 filed on: 18th, June 2018 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 15th, June 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 8th, June 2018 \| resolution	Free Download (48 pages)
AP01	New director was appointed on 22nd May 2018 filed on: 29th, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd May 2018 filed on: 29th, May 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st March 2019 to 30th April 2019 filed on: 29th, May 2018 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 22nd May 2018: 945748.00 GBP filed on: 29th, May 2018 \| capital	Free Download (5 pages)
CH01	On 22nd May 2018 director's details were changed filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
CH01	On 22nd May 2018 director's details were changed filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 22nd May 2018. New Address: Calver Road Winwick Quay Warrington Cheshire WA2 8UD. Previous address: 42 Wigmore Street London W1U 2RY United Kingdom filed on: 22nd, May 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 17th May 2018 filed on: 17th, May 2018 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, March 2018 \| incorporation	Free Download (37 pages)
SH01	Statement of Capital on 28th March 2018: 1.00 GBP capital

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