TDH&Y LIMITED

TDH&Y LIMITED is an active private limited company, incorporated on 18 May 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Preston Road, Brighton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. TDH&Y LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11369540
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR PARK GATE
Address Line 2161-163 PRESTON ROAD
Post TownBRIGHTON
CountryENGLAND
PostcodeBN1 6AF

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date03/01/2025
Last Made Up Date20/12/2023

Return

Next Due Date15/06/2019
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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
TDH&Y LIMITED

Directors

(The company's officers)
MR JOHN DOUGLAS WARNER
(~72 year old British national)
4TH FLOOR PARK GATE 161-163 PRESTON ROAD, BRIGHTON, BN1 6AF, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 18/05/2018
MRS TRACEY ANN WARNER
(~56 year old British national)
4TH FLOOR PARK GATE 161-163 PRESTON ROAD, BRIGHTON, BN1 6AF, ENGLAND
  • Current Director
  • Gives occupation as CERTIFIED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 18/05/2018

Shareholders

(Persons of Significant Control)
Mr Thomas James Warner
(~20 year old British national)
4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/12/2023
Emma Warner
(~26 year old British national)
4th Floor, Park Gate, 161 - 163 Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/12/2023

Connections

(Shared officers)
C C A & M LIMITED
  • MR JOHN DOUGLAS WARNER
  • MR JOHN DOUGLAS WARNER
  • MR JOHN DOUGLAS WARNER
  • MRS TRACEY ANN WARNER
  • MR JOHN DOUGLAS WARNER
  • MR JOHN DOUGLAS WARNER
  • MR JOHN DOUGLAS WARNER
  • MRS TRACEY ANN WARNER
  • MR JOHN DOUGLAS WARNER
  • MRS TRACEY ANN WARNER
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)

TDH&Y LIMITED: Maps

Maps show the location of the postcode of the registered office, BN1 6AF.

Map of TDH&Y LIMITED at local scale
Map of TDH&Y LIMITED at local scale
Map of TDH&Y LIMITED at district scale
Map of TDH&Y 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 BN1 6AF

Other companies with registered offices in BN1 6AF:

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)