TD4 BRANDS LIMITED
Overview
| Company Name | TD4 BRANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05761251 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TD4 BRANDS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TD4 BRANDS LIMITED located?
| Registered Office Address | Abbots Moss Hall Oakmere CW8 2ES Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TD4 BRANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TD4 LTD | Mar 29, 2006 | Mar 29, 2006 |
What are the latest accounts for TD4 BRANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 25, 2024 |
What is the status of the latest confirmation statement for TD4 BRANDS LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for TD4 BRANDS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Oct 29, 2024
| 6 pages | SH06 | ||||||||||||||
Group of companies' accounts made up to Sep 25, 2024 | 38 pages | AA | ||||||||||||||
Notification of Harriet Anecker O'sullivan as a person with significant control on Oct 30, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Richard Edward O'sullivan as a person with significant control on Oct 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Miss Harriet Anecker O'sullivan as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Edward O'sullivan as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 27, 2023 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Jul 19, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2023
| 6 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Sep 28, 2022 | 40 pages | AA | ||||||||||||||
Statement of capital on Jun 22, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Charles William Holroyd as a person with significant control on Mar 04, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Aug 04, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jul 26, 2022
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Who are the officers of TD4 BRANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'SULLIVAN, Dawn Marie | Director | Abbots Moss Hall Oakmere CW8 2ES Cheshire | United Kingdom | British | Company Director | 175123510001 | ||||
| O'SULLIVAN, Harriet Anecker | Director | Abbots Moss Hall Oakmere CW8 2ES Cheshire | England | British | Director | 325840090001 | ||||
| BURRILL, Martin Henry | Secretary | Abbots Moss Hall Oakmere CW8 2ES Cheshire | British | 101609570001 | ||||||
| PEARCE, David Nicholas | Secretary | Abbots Moss Hall Oakmere CW8 2ES Cheshire | 245191360001 | |||||||
| RUSHTON, Mark | Secretary | Abbots Moss Hall Oakmere CW8 2ES Cheshire | 253262200001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BUDWIG, Mario Kurt | Director | Belvedere Court Willesden Lane NW2 5RL London 7 United Kingdom | England | British | Company Director | 124706160006 | ||||
| BURRILL, Martin Henry | Director | Abbots Moss Hall Oakmere CW8 2ES Cheshire | England | British | Company Director | 101609570001 | ||||
| GREGORY, Andy Nicholas | Director | 12 (Level 10) The Avenue North, Spinningfields Bridge Street M3 3BZ Manchester Tower England | England | Scottish | Company Director | 169002890001 | ||||
| HOLROYD, Charles William | Director | Abbots Moss Hall Oakmere CW8 2ES Cheshire | England | British | Company Director | 3255010002 | ||||
| INSKIP, Neil Patrick | Director | 18-22 Bridge Street M3 3BZ Manchester Tower 12 England | United Kingdom | British | Company Director | 189491810001 | ||||
| KUMAR, Rajan | Director | Carrbrook 57 Carrwood Hale Barns WA15 0EN Altrincham Cheshire | England | British | Company Director | 5010000003 | ||||
| O'SULLIVAN, Richard Edward | Director | Abbots Moss Hall Oakmere CW8 2ES Cheshire | United Kingdom | British | Company Director | 112543230002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of TD4 BRANDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miss Harriet Anecker O'Sullivan | Oct 30, 2024 | Abbots Moss Hall Oakmere CW8 2ES Cheshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles William Holroyd | Jul 05, 2021 | Abbots Moss Hall Oakmere CW8 2ES Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dawn Marie O'Sullivan | Jul 05, 2021 | Abbots Moss Hall Oakmere CW8 2ES Cheshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Edward O'Sullivan | Apr 06, 2016 | Abbots Moss Hall Oakmere CW8 2ES Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Bgf Gp Limited | Apr 06, 2016 | York Buildings WC2N 6JU London 13-15 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0