TDM HOLDINGS LIMITED

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

    Company NameTDM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14046375
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TDM HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TDM HOLDINGS LIMITED located?

    Registered Office Address
    60 Highland Road
    HA6 1JU Northwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TDM HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for TDM HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for TDM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2025 with updates

    4 pagesCS01

    Notification of Themiya Anthony De Mel as a person with significant control on Sep 01, 2025

    2 pagesPSC01

    Cessation of Tdm International Limited as a person with significant control on Sep 01, 2025

    1 pagesPSC07

    Micro company accounts made up to Apr 30, 2025

    5 pagesAA

    Confirmation statement made on Aug 19, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Aug 19, 2022 with updates

    4 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 13, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalApr 13, 2022

    Statement of capital on Apr 13, 2022

    • Capital: GBP 10
    SH01

    Who are the officers of TDM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE MEL, Themiya Anthony
    Highland Road
    HA6 1JU Northwood
    60
    England
    Director
    Highland Road
    HA6 1JU Northwood
    60
    England
    EnglandBritish77094070002

    Who are the persons with significant control of TDM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Themiya Anthony De Mel
    Highland Road
    HA6 1JU Northwood
    60
    England
    Sep 01, 2025
    Highland Road
    HA6 1JU Northwood
    60
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Tdm International Limited
    Highland Road
    HA6 1JU Northwood
    60
    England
    Apr 13, 2022
    Highland Road
    HA6 1JU Northwood
    60
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04244619
    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.

    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