TECHNICAL & DEVELOPMENT SERVICES HOLDINGS LTD

TECHNICAL & DEVELOPMENT SERVICES HOLDINGS LTD is an active private limited company, incorporated on 23 June 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Debdale Road, Wellingborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TECHNICAL & DEVELOPMENT SERVICES HOLDINGS LTD previously had the company name TDS SHARECO LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10833438
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/06/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1VENTURE COURT
Address Line 22 DEBDALE ROAD
Post TownWELLINGBOROUGH
CountyNORTHAMPTONSHIRE
CountryENGLAND
PostcodeNN8 5AA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date21/07/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 08/02/2018 onwards:
TECHNICAL & DEVELOPMENT SERVICES HOLDINGS LTD
Prior to 08/02/2018:
TDS SHARECO LIMITED

Directors

(The company's officers)
MR ROBIN STUART BISHOP
(~62 year old British national)
VENTURE COURT 2 DEBDALE ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 5AA, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2024
MR MARTIN CHARLES DONOHUE
(~78 year old Irish national)
VENTURE COURT 2 DEBDALE ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 5AA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/12/2017
MR RAYMOND FARROW
(~67 year old British national)
VENTURE COURT 2 DEBDALE ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 5AA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/06/2017
MR STUART CHARLES GRAHAM
(~59 year old British national)
VENTURE COURT 2 DEBDALE ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 5AA, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2024

Shareholders

(Persons of Significant Control)
Mr Raymond Farrow
(~67 year old British national)
Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA, 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 23/06/2017
Mrs Joy Elizabeth Farrow
(~64 year old British national)
Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA, 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 23/06/2017

Connections

(Shared officers)
DIMARTASH LLP
  • MR MARTIN CHARLES DONOHUE
FOREST DRAINAGE PRODUCTS LIMITED
  • MR MARTIN CHARLES DONOHUE
FOREST SAFETY PRODUCTS LIMITED
  • MR MARTIN CHARLES DONOHUE
SOFT LANDING SYSTEM LIMITED
  • MR MARTIN CHARLES DONOHUE
  • MR MARTIN CHARLES DONOHUE
  • MR RAYMOND FARROW
  • MR RAYMOND FARROW
  • MR STUART CHARLES GRAHAM
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)

TECHNICAL & DEVELOPMENT SERVICES HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, NN8 5AA.

Map of TECHNICAL & DEVELOPMENT SERVICES HOLDINGS LTD at local scale
Map of TECHNICAL & DEVELOPMENT SERVICES HOLDINGS LTD at local scale
Map of TECHNICAL & DEVELOPMENT SERVICES HOLDINGS LTD at district scale
Map of TECHNICAL & DEVELOPMENT SERVICES HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN8 5AA

Other companies with registered offices in NN8 5AA:

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)