Tdg 2021 Holdco Limited
Company Profile
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Large EnterpriseTdg 2021 Holdco Limited
12520841•Private Limited With Share Capital
Unit 2 Catalina Approach, Omega South, Warrington, WA53UY
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Incorporated
17/03/2020
Company Age
6 years
Directors
6
Employees
442
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Tdg 2021 Holdco Limited (12520841) is a private limited with share capital incorporated on 17/03/2020 (6 years old) and registered in warrington, WA53UY. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 17/03/2020
WA53UY
442 employees
Financial Overview
Total Assets
£86.50M
Liabilities
£98.04M
Net Assets
£-11.55M
Turnover
£287.52M
Cash
£7.47M
Key Metrics
442
Employees
6
Directors
19
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
3
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Capital Allotment Shares
Category:Capital
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2021
Resolution
Category:Resolution
Date:25-01-2021
Incorporation Company
Category:Incorporation
Date:17-03-2020
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts02/05/2025
Trading Addresses
Unit 2 Catalina Approach, Omega South, Warrington, Wa5 3Uy, WA53UYRegistered
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Contact
Unit 2 Catalina Approach, Omega South, Warrington, WA53UY