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 Number | 10815946 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/06/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 249 CRANBROOK ROAD |
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Post Town | ILFORD |
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Country | UNITED KINGDOM |
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Postcode | IG1 4TG |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/10/2024 |
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Last Made Up Date | 10/10/2023 |
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Return
Next Due Date | 11/07/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)