TDI GREENWAY HOLDINGS LIMITED
Overview
| Company Name | TDI GREENWAY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15764597 |
| 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 TDI GREENWAY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TDI GREENWAY HOLDINGS LIMITED located?
| Registered Office Address | 25 Meer Street CV37 6QB Stratford-Upon-Avon Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TDI GREENWAY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
What is the status of the latest confirmation statement for TDI GREENWAY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for TDI GREENWAY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Meer 2025 Llp as a person with significant control on Feb 04, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Nabu Industries Limited as a person with significant control on Feb 04, 2025 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Director's details changed for Mr John Hensler on Feb 04, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr John Hensler as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Henry Posner Iii as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Samuel Alan Wauchope as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 24, 2024
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 24, 2024
| 4 pages | SH01 | ||||||||||||||
Change of details for Nabu Industries Limited as a person with significant control on Jul 22, 2024 | 2 pages | PSC05 | ||||||||||||||
Cessation of Rupert Jonathan Symons as a person with significant control on Jul 22, 2024 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
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Who are the officers of TDI GREENWAY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENSLER, John | Director | Smithfield Street Suite 960 15220 Pittsburgh 535 Pennsylvania United States | United States | American | President Of The Hawthorne Group | 332221450001 | ||||
| POSNER III, Henry | Director | Smithfield Street Suite 960 15220 Pittsburgh 535 Pennsylvania United States | United States | American | Chairman Of Railroad Development Corporation | 332221140001 | ||||
| SYMONS, Rupert Jonathan | Director | Meer Street CV37 6QB Stratford-Upon-Avon 25 Warwickshire United Kingdom | United Kingdom | British | Patent Attorney | 75165540018 | ||||
| WAUCHOPE, Samuel Alan | Director | 25 Meer Street CV37 6QB Stratford-Upon-Avon 25 Meer Street Warwickshire United Kingdom | United Kingdom | British | Company Director | 14283640001 |
Who are the persons with significant control of TDI GREENWAY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meer 2025 Llp | Feb 04, 2025 | CV37 6QB Stratford-Upon-Avon 25 Meer Street Warwickshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Nabu Industries Limited | Jun 06, 2024 | Stratford Business And Technology Park Banbury Road CV37 7GZ Stratford Upon Avon Celixir House Warwickshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rupert Jonathan Symons | Jun 06, 2024 | Meer Street CV37 6QB Stratford-Upon-Avon 25 Warwickshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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