TDG CAPITAL LIMITED

TDG CAPITAL LIMITED is an active private limited company, incorporated on 13 June 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cranbrook Road, Ilford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. TDG CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10815946
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1249 CRANBROOK ROAD
Post TownILFORD
CountryUNITED KINGDOM
PostcodeIG1 4TG

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/10/2024
Last Made Up Date10/10/2023

Return

Next Due Date11/07/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
TDG CAPITAL LIMITED

Directors

(The company's officers)
MR VITTORIO MAZZA
(~55 year old Italian national)
249 CRANBROOK ROAD, ILFORD, IG1 4TG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 13/02/2019
MR PAOLO RUSSO
(~57 year old Italian national)
249 CRANBROOK ROAD, ILFORD, IG1 4TG, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 13/06/2017
GIANCARLO SCHISANO
(~67 year old Italian national)
249 CRANBROOK ROAD, ILFORD, IG1 4TG, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE
  • Usually resident in ITALY
Appointed on 13/02/2019

Shareholders

(Persons of Significant Control)
Mr Paolo Russo
(~57 year old Italian national)
249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 13/06/2017

Connections

(Shared officers)
16, 18 & 20 QUEENS GATE TERRACE LIMITED
  • MR PAOLO RUSSO
  • MR PAOLO RUSSO
  • MR PAOLO RUSSO
  • MR PAOLO RUSSO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TDG CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, IG1 4TG.

Map of TDG CAPITAL LIMITED at local scale
Map of TDG CAPITAL LIMITED at local scale
Map of TDG CAPITAL LIMITED at district scale
Map of TDG CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG1 4TG

Other companies with registered offices in IG1 4TG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)