Tcd (Holdings) Ltd

About

Registered Number: 07606539

Date of Incorporation: 15/04/2011 (13 years ago)

Company Status: Active

Registered Address: Manor House, Church Street, Leatherhead, Surrey, KT22 8DN,

Tcd (Holdings) Ltd was registered on 15 April 2011. The business has 8 directors listed as Steadman, Paul James, Deeley, James Richard, Kee, Fergus Alexander, Steadman, Paul James, Piper, Jane, Piper, Stephen Gary, Simm, Jonathan David, White, Simon Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DEELEY, James Richard	18 February 2016	-	1
KEE, Fergus Alexander	18 February 2016	-	1
STEADMAN, Paul James	18 February 2016	-	1
PIPER, Jane	18 May 2011	18 February 2016	1
PIPER, Stephen Gary	18 May 2011	18 February 2016	1
SIMM, Jonathan David	15 April 2011	18 February 2016	1
WHITE, Simon Richard	18 May 2011	18 February 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
STEADMAN, Paul James	18 February 2016	-	1

Filing History

Document Type	Date
RESOLUTIONS - N/A	08 September 2020
SH08 - Notice of name or other designation of class of shares	07 September 2020
SH10 - Notice of particulars of variation of rights attached to shares	07 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	05 September 2020
CS01 - N/A	15 April 2020
AA - Annual Accounts	23 January 2020
CS01 - N/A	25 April 2019
AA - Annual Accounts	05 February 2019
AD01 - Change of registered office address	02 December 2018
CS01 - N/A	26 April 2018
AA - Annual Accounts	08 February 2018
AD01 - Change of registered office address	05 October 2017
AD01 - Change of registered office address	04 October 2017
CS01 - N/A	27 April 2017
AA - Annual Accounts	14 February 2017
AA01 - Change of accounting reference date	12 January 2017
AA - Annual Accounts	22 November 2016
RESOLUTIONS - N/A	24 May 2016
AR01 - Annual Return	15 April 2016
RESOLUTIONS - N/A	30 March 2016
AA01 - Change of accounting reference date	19 March 2016
SH01 - Return of Allotment of shares	19 March 2016
MR04 - N/A	18 March 2016
AP01 - Appointment of director	22 February 2016
AP01 - Appointment of director	22 February 2016
AP01 - Appointment of director	22 February 2016
AP03 - Appointment of secretary	20 February 2016
TM01 - Termination of appointment of director	20 February 2016
TM01 - Termination of appointment of director	20 February 2016
TM01 - Termination of appointment of director	20 February 2016
TM01 - Termination of appointment of director	20 February 2016
AA - Annual Accounts	05 November 2015
AR01 - Annual Return	17 April 2015
AA - Annual Accounts	17 December 2014
MR04 - N/A	21 November 2014
AR01 - Annual Return	17 April 2014
AA - Annual Accounts	27 December 2013
AD01 - Change of registered office address	25 April 2013
AR01 - Annual Return	25 April 2013
CH01 - Change of particulars for director	25 April 2013
CH01 - Change of particulars for director	25 April 2013
CH01 - Change of particulars for director	25 April 2013
AA - Annual Accounts	30 October 2012
AD01 - Change of registered office address	01 June 2012
AR01 - Annual Return	29 May 2012
AA01 - Change of accounting reference date	29 May 2012
CERTNM - Change of name certificate	14 June 2011
RESOLUTIONS - N/A	08 June 2011
CONNOT - N/A	08 June 2011
RESOLUTIONS - N/A	23 May 2011
AP01 - Appointment of director	23 May 2011
AP01 - Appointment of director	23 May 2011
AP01 - Appointment of director	23 May 2011
SH01 - Return of Allotment of shares	23 May 2011
SH10 - Notice of particulars of variation of rights attached to shares	23 May 2011
SH08 - Notice of name or other designation of class of shares	23 May 2011
MG01 - Particulars of a mortgage or charge	21 May 2011
NEWINC - New incorporation documents	15 April 2011

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	18 May 2011	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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