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TDG 2021 Holdco Limited
Adresa
Unit 2 Catalina Approach
Omega South
Warrington
WA5 3UY
VAT ID (DIČ) no VAT ID available
Company No. 12520841 Show on Companies House
Accountsgroup
last accounts made up to 29. duben 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Ensco 1363 Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gateley Incorporations Limited Status: Ceased Notified: 17/03/2020 Ceased: 24/02/2021 Companies House Number: 03519693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Next Wave Partners Gp Limited Status: Ceased Notified: 24/02/2021 Ceased: 02/03/2021 Companies House Number: 05987738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Brod, Jonathan Alfred Omega South, Warrington, England Status: Active Notified: 24/02/2021 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carvell, Paul David Omega South, Warrington, England Status: Active Notified: 02/03/2021 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Evans, Meurig Fon Omega South, Warrington, England Status: Active Notified: 08/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mackenzie, Robert Dean Omega South, Warrington, England Status: Active Notified: 24/02/2021 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Owen, Michael John Omega South, Warrington, England Status: Active Notified: 02/03/2021 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stokes, Stephen Leslie Omega South, Warrington, England Status: Active Notified: 02/03/2021 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilkins, James Harvey Omega South, Warrington, England Status: Active Notified: 02/03/2021 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Michael James London, England Status: Ceased Notified: 17/03/2020 Ceased: 24/02/2021 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB TDG 2021 Bidco Limited Status: Active Notified: 24/02/2021 Companies House Number: 12520590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •