TDG 2021 HOLDCO LIMITED

Overview

Company Name	TDG 2021 HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12520841
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TDG 2021 HOLDCO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TDG 2021 HOLDCO LIMITED located?

Registered Office Address	Unit 2 Catalina Approach Omega South WA5 3UY Warrington England
Undeliverable Registered Office Address	No

What were the previous names of TDG 2021 HOLDCO LIMITED?

Previous Company Names
Company Name	From	Until
ENSCO 1363 LIMITED	Mar 17, 2020	Mar 17, 2020

What are the latest accounts for TDG 2021 HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for TDG 2021 HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for TDG 2021 HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2026

Group of companies' accounts made up to Apr 30, 2025

47 pages

Jan 19, 2026

Satisfaction of charge 125208410007 in full

1 pages

MR04

Jan 19, 2026

Satisfaction of charge 125208410002 in full

1 pages

MR04

Jan 19, 2026

Satisfaction of charge 125208410008 in full

1 pages

MR04

Jan 19, 2026

Satisfaction of charge 125208410001 in full

1 pages

MR04

Jan 16, 2026

Registration of charge 125208410009, created on Jan 16, 2026

74 pages

MR01

Dec 22, 2025

Satisfaction of charge 125208410004 in full

1 pages

MR04

Dec 22, 2025

Satisfaction of charge 125208410003 in full

1 pages

MR04

Dec 12, 2025

Termination of appointment of Meurig Fon Evans as a director on Dec 12, 2025

1 pages

TM01

Mar 18, 2025

Confirmation statement made on Mar 16, 2025 with no updates

3 pages

CS01

Feb 04, 2025

Group of companies' accounts made up to Apr 26, 2024

47 pages

Apr 24, 2024

Confirmation statement made on Mar 16, 2024 with no updates

3 pages

CS01

Feb 03, 2024

Group of companies' accounts made up to Apr 28, 2023

46 pages

Jan 08, 2024

Appointment of Mr Meurig Fon Evans as a director on Jan 08, 2024

2 pages

AP01

Nov 08, 2023

Registration of charge 125208410008, created on Nov 07, 2023

33 pages

MR01

Mar 20, 2023

Confirmation statement made on Mar 16, 2023 with no updates

3 pages

CS01

Mar 13, 2023

Group of companies' accounts made up to Apr 29, 2022

48 pages

Mar 29, 2022

Confirmation statement made on Mar 16, 2022 with no updates

3 pages

CS01

Dec 09, 2021

Group of companies' accounts made up to Apr 30, 2021

44 pages

Nov 19, 2021

Registration of charge 125208410007, created on Nov 18, 2021

31 pages

MR01

Jul 01, 2021

Confirmation statement made on Mar 16, 2021 with updates

8 pages

CS01

Jun 28, 2021

Registered office address changed from 42 Wigmore Street London W1U 2RY England to Unit 2 Catalina Approach Omega South Warrington WA5 3UY on Jun 28, 2021

1 pages

AD01

Mar 18, 2021

Sub-division of shares on Mar 02, 2021

4 pages

SH02

Mar 18, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Sub-division of shares 02/03/2021	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Mar 18, 2021

Change of share class name or designation

2 pages

SH08

View All Filings

Who are the officers of TDG 2021 HOLDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROD, Jonathan Alfred

Feb 24, 2021

Director

Catalina Approach

Omega South

WA5 3UY Warrington

Unit 2

England

United Kingdom

British

1974-6

81232470007

CARVELL, Paul David

Mar 02, 2021

Director

Catalina Approach

Omega South

WA5 3UY Warrington

Unit 2

England

British

1955-3

138813110002

MACKENZIE, Robert Dean

Feb 24, 2021

Director

Catalina Approach

Omega South

WA5 3UY Warrington

Unit 2

England

United Kingdom

British

1972-5

121172840004

OWEN, Michael John

Mar 02, 2021

Director

Catalina Approach

Omega South

WA5 3UY Warrington

Unit 2

England

British

1973-1

197031880002

STOKES, Stephen Leslie

Mar 02, 2021

Director

Catalina Approach

Omega South

WA5 3UY Warrington

Unit 2

England

British

1964-5

130290130002

WILKINS, James Harvey

Mar 02, 2021

Director

Catalina Approach

Omega South

WA5 3UY Warrington

Unit 2

England

British

1974-1

121671450003

GATELEY SECRETARIES LIMITED

Mar 17, 2020

Feb 24, 2021

Secretary

Edmund Street

B3 2HJ Birmingham

One Eleven

United Kingdom

Identification Type	UK Limited Company
Registration Number	3520422

93128710003

EVANS, Meurig Fon

Jan 08, 2024

Dec 12, 2025

Director

Catalina Approach

Omega South

WA5 3UY Warrington

Unit 2

England

British

1979-9

274849620001

WARD, Michael James

Mar 17, 2020

Feb 24, 2021

Director

Wigmore Street

W1U 2RY London

England

British

1959-1

7966270004

GATELEY INCORPORATIONS LIMITED

Mar 17, 2020

Feb 24, 2021

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

United Kingdom

Identification Type	UK Limited Company
Registration Number	3519693

68279000006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TDG 2021 HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Next Wave Partners Gp Limited

Feb 24, 2021

Wigmore Street

W1U 2RY London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	05987738

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.

Gateley Incorporations Limited

Mar 17, 2020

Edmund Street

B3 2HJ Birmingham

One Eleven

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	3519693

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

What are the latest statements on persons with significant control for TDG 2021 HOLDCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 02, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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