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TDAH LIMITED

TDAH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTDAH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10571023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TDAH LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TDAH LIMITED located?

    Registered Office Address
    3 Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    Portsmouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TDAH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for TDAH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 17, 2022 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Transfer of shares 10/12/2021
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		41 pagesMA

    Cessation of Richard Adam Keyes as a person with significant control on Dec 10, 2021

    		1 pagesPSC07

    Notification of Tc Bidco Limited as a person with significant control on Dec 10, 2021

    		2 pagesPSC02

    Termination of appointment of Laura Keyes as a director on Dec 10, 2021

    		1 pagesTM01

    Registration of charge 105710230001, created on Dec 10, 2021

    		75 pagesMR01

    Registration of charge 105710230002, created on Dec 10, 2021

    		18 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 17, 2021 with updates

    		5 pagesCS01

    Current accounting period extended from Dec 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 17, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 17, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Previous accounting period shortened from Jan 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 17, 2018 with updates

    		5 pagesCS01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2017

    Statement of capital on Jan 18, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TDAH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEYES, Richard Adam
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    		Director
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    		United KingdomBritish216771170001
    KEYES, Laura
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    		Director
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    		United KingdomBritish222732020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TDAH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tc Bidco Limited
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    England
    		Dec 10, 2021
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (England And Wales)
    Registration Number13077346
    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.
    Mr Richard Adam Keyes
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    		Jan 18, 2017
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does TDAH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 10, 2021
    Delivered On Dec 15, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • Dec 15, 2021Registration of a charge (MR01)
    A registered charge
    Created On Dec 10, 2021
    Delivered On Dec 15, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited
    Transactions
    • Dec 15, 2021Registration of a charge (MR01)
    View Detailed Information on Charges

    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