TCD (HOLDINGS) LIMITED
Overview
| Company Name | TCD (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07606539 |
| 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 TCD (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TCD (HOLDINGS) LIMITED located?
| Registered Office Address | Swanton Care & Community Limited Number Three Siskin Drive Middlemarch Business Park CV3 4FJ Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TCD (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLAKEDEW 811 LIMITED | Apr 15, 2011 | Apr 15, 2011 |
What are the latest accounts for TCD (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TCD (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for TCD (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr David Ford Porter on May 04, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Apr 15, 2026 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ | 1 pages | AD02 | ||
Registration of charge 076065390004, created on Nov 06, 2025 | 111 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Registration of charge 076065390003, created on Jan 15, 2025 | 12 pages | MR01 | ||
Satisfaction of charge 076065390002 in full | 1 pages | MR04 | ||
Notification of Swanton Care & Community Limited as a person with significant control on Dec 16, 2024 | 2 pages | PSC02 | ||
Cessation of Alina Care Limited as a person with significant control on Dec 16, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Sahil Shah as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul James Steadman as a secretary on Dec 16, 2024 | 1 pages | TM02 | ||
Termination of appointment of Paul James Steadman as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gary Thompson as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Ford Porter as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Garry Cross as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Appointment of Ms Julianne Baker as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Samuel James Caiger Gray as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Registered office address changed from Manor House Church Street Leatherhead Surrey KT22 8DN England to Swanton Care & Community Limited Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on Dec 20, 2024 | 1 pages | AD01 | ||
Termination of appointment of Fergus Alexander Kee as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Richard Deeley as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Who are the officers of TCD (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Julianne | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three England | England | British | 303468550001 | |||||
| CROSS, Garry Anthony | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three England | United Kingdom | British | 240022330001 | |||||
| GRAY, Samuel James Caiger | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three England | England | British | 214683980001 | |||||
| PORTER, David Ford | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three England | United Kingdom | British | 254283700011 | |||||
| SHAH, Sahil | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three England | England | British | 319387000001 | |||||
| THOMPSON, Gary | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three England | United Kingdom | British | 330503820001 | |||||
| STEADMAN, Paul James | Secretary | The Crescent KT22 8DY Leatherhead 15-17 Surrey England | 205338180001 | |||||||
| DEELEY, James Richard | Director | The Crescent KT22 8DY Leatherhead 15-17 Surrey England | England | British | 205347010001 | |||||
| KEE, Fergus Alexander | Director | The Crescent KT22 8DY Leatherhead 15-17 Surrey England | England | Irish | 205347880001 | |||||
| PIPER, Jane | Director | St Katherine's Drive DT6 3DQ Bridport 15 Dorset England | England | British | 6341320003 | |||||
| PIPER, Stephen Gary | Director | St Katherine's Drive DT6 3DQ Bridport 15 Dorset England | England | British | 48900640001 | |||||
| SIMM, Jonathan David | Director | Enterprise Road Southampton Science Park SO167NS Chilworth Kenneth Dibben House Hampshire United Kingdom | United Kingdom | British | 159446690001 | |||||
| STEADMAN, Paul James | Director | The Crescent KT22 8DY Leatherhead 15-17 Surrey England | England | British | 205347930001 | |||||
| WHITE, Simon Richard | Director | Enterprise Road Southampton Science Park SO167NS Chilworth Kenneth Dibben House Hampshire United Kingdom | England | British | 142901130001 |
Who are the persons with significant control of TCD (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swanton Care & Community Limited | Dec 16, 2024 | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Swanton Care & Community Limited Number Three England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alina Care Limited | Apr 06, 2016 | The Crescent KT22 8DY Leatherhead 15-17 The Crescent England | Yes | ||||||||||
| |||||||||||||
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