Tdg Holdings Limited

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tdg holdings limited
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Micro

Tdg Holdings Limited

02946577•Private Limited With Share Capital

Mill House Haddricks Mill Road, Newcastle Upon Tyne, NE31QL
01912855334

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Incorporated

07/07/1994

Company Age

31 years

Directors

5

Employees

3

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Tdg Holdings Limited (02946577) is a private limited with share capital incorporated on 07/07/1994 (31 years old) and registered in newcastle upon tyne, NE31QL. The company operates under SIC code 74990 and is classified as Micro.

Tdg holdings limited is a company based out of mill house haddricks mill road, gosforth, united kingdom.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 07/07/1994
NE31QL
3 employees

Financial Overview

Total Assets

£500.0K

Liabilities

£245.3K

Net Assets

£254.7K

Cash

£0

Key Metrics

3

Employees

5

Directors

6

Shareholders

Board of Directors

4
J
jeremy hall
director
G
grant marshall
director
J
jeremy hall
director
A
alistair quinn
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Capital Allotment Shares
Category:Capital
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Capital Cancellation Shares
Category:Capital
Date:09-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-01-2019
Resolution
Category:Resolution
Date:04-01-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2018
Capital Allotment Shares
Category:Capital
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2014
Resolution
Category:Resolution
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-08-2011
Termination Secretary Company With Name
Category:Officers
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2010
Legacy
Category:Mortgage
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:18-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:11-01-2008
Auditors Resignation Company
Category:Auditors
Date:01-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2006
Legacy
Category:Annual Return
Date:14-08-2006
Legacy
Category:Capital
Date:04-07-2006
Legacy
Category:Officers
Date:25-05-2006
Legacy
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:26-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-2005
Legacy
Category:Officers
Date:28-04-2005
Legacy
Category:Capital
Date:10-01-2005
Legacy
Category:Capital
Date:04-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:21-07-2004
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Annual Return
Date:04-06-2004
Legacy
Category:Capital
Date:08-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:14-09-2003
Legacy
Category:Officers
Date:29-08-2003
Legacy
Category:Officers
Date:29-08-2003
Legacy
Category:Address
Date:10-06-2003
Legacy
Category:Accounts
Date:01-05-2003
Legacy
Category:Annual Return
Date:08-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2002
Legacy
Category:Annual Return
Date:29-08-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:03-05-2001
Legacy
Category:Address
Date:25-08-2000
Legacy
Category:Address
Date:25-08-2000
Legacy
Category:Annual Return
Date:25-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2000
Legacy
Category:Annual Return
Date:08-08-1999
Legacy
Category:Capital
Date:08-08-1999

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date11/09/2024
Latest Accounts30/12/2024

Trading Addresses

Mill House, Haddricks Mill Road, Newcastle Upon Tyne, NE31QLRegistered

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Contact

01912855334
Mill House Haddricks Mill Road, Newcastle Upon Tyne, NE31QL