TCD (HOLDINGS) LIMITED: Person with Significant Control

  • Overview

    Company NameTCD (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07606539
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TCD (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Swanton Care & Community Limited
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    Swanton Care & Community Limited Number Three
    England
    Dec 16, 2024
    Siskin Drive
    Middlemarch Business Park
    CV3 4FJ Coventry
    Swanton Care & Community Limited Number Three
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number05789785
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alina Care Limited
    The Crescent
    KT22 8DY Leatherhead
    15-17 The Crescent
    England
    Apr 06, 2016
    The Crescent
    KT22 8DY Leatherhead
    15-17 The Crescent
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number09015098
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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