TDGL 2 LIMITED
Overview
| Company Name | TDGL 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09667937 |
| 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 TDGL 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TDGL 2 LIMITED located?
| Registered Office Address | Dakota House Concord Business Park M22 0RR Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TDGL 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALE GROUP LIMITED | Jul 02, 2015 | Jul 02, 2015 |
What are the latest accounts for TDGL 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TDGL 2 LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2024 |
| Overdue | No |
What are the latest filings for TDGL 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Helen Sarah Shaw as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Bowring as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Cécile Parker as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Vincent Michael Benedict Mcgurk as a director on Jan 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Helen Sarah Shaw as a director on Jan 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Robert Graham Dixon as a director on Jan 21, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Haler Group Limited as a person with significant control on Sep 27, 2021 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Certificate of change of name Company name changed hale group LIMITED\certificate issued on 27/09/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 096679370001 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Hale Group Limited Hales Park Brandon Way West Bromwich West Midlands B70 9DB United Kingdom to Dakota House Concord Business Park Manchester M22 0RR on Sep 21, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Kenneth Hale as a director on Sep 16, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Cécile Parker as a director on Sep 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Robert Graham Dixon as a director on Sep 16, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Nov 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TDGL 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWRING, Richard | Director | Concord Business Park M22 0RR Manchester Dakota House England | England | British | Accountant | 265039130001 | ||||||||
| MCGURK, Vincent Michael Benedict | Director | Concord Business Park M22 0RR Manchester Dakota House England | England | British | Director | 197598780001 | ||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| DIXON, Mark Robert Graham | Director | Concord Business Park M22 0RR Manchester Dakota House England | England | British | Managing Director | 51467220005 | ||||||||
| HALE, Richard Kenneth | Director | Hales Park Brandon Way B70 9DB West Bromwich Hale Group Limited West Midlands United Kingdom | England | British | Director | 74749040002 | ||||||||
| PARKER, Cécile | Director | Concord Business Park M22 0RR Manchester Dakota House England | United Kingdom | French | Chief Financial Officer | 265385290001 | ||||||||
| SHAW, Helen Sarah | Director | Concord Business Park M22 0RR Manchester Dakota House England | England | British | Lawyer | 189453380001 | ||||||||
| WARD, Michael James | Director | Upper Villiers Street WV2 4PB Wolverhampton Cyprus Street West Midlands England | England | British | Solicitor | 7966270004 | ||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000006 |
Who are the persons with significant control of TDGL 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Tdgl 1 Limited | Feb 14, 2017 | Concord Business Park M22 0RR Manchester Dakota House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Richard Kenneth Hale | Apr 06, 2016 | Upper Villiers Street WV2 4PB Wolverhampton Cyprus Street West Midlands England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
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