TDKB HOLDINGS LTD
TDKB HOLDINGS LTD is an active private limited company, incorporated on 9 March 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Finches End, Stevenage. The company's next accounts are due on 9 December 2024, and fall under the accounts category: No Accounts Filed. TDKB HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14717800 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/03/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 FINCHES END |
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Address Line 2 | WALKERN |
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Post Town | STEVENAGE |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SG2 7RG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 09/12/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 22/03/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 06/04/2024 |
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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:
TDKB HOLDINGS LTD
Directors
(The company's officers)
MISS KAY SHARON BIRD
(~55 year old British national)
1 FINCHES END WALKERN, STEVENAGE, HERTFORDSHIRE, SG2 7RG, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 09/03/2023
MR THOMAS GEORGE DEFFLEY
(~54 year old British national)
1 FINCHES END WALKERN, STEVENAGE, HERTFORDSHIRE, SG2 7RG, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 09/03/2023
Shareholders
(Persons of Significant Control)
Miss Kay Sharon Bird
(~55 year old British national)
1 Finches End, Walkern, Stevenage, Hertfordshire, SG2 7RG, 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 09/03/2023
Mr Thomas George Deffley
(~54 year old British national)
1 Finches End, Walkern, Stevenage, Hertfordshire, SG2 7RG, 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 09/03/2023
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)
TDKB HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, SG2 7RG.
Map of TDKB HOLDINGS LTD at local scale
Map of TDKB HOLDINGS LTD at district scale
More Companies in SG2 7RG
Other companies with registered offices in SG2 7RG:
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)