TDKP LIMITED - WREXHAM


Company Profile Company Filings

Overview

TDKP LIMITED is a Private Limited Company from WREXHAM WALES and has the status: Active.
TDKP LIMITED was incorporated 17 years ago on 31/10/2006 and has the registered number: 05984382. The accounts status is GROUP and accounts are next due on 30/09/2024.

TDKP LIMITED - WREXHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MONEYPENNY
WREXHAM
LL13 7ZB
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNA SWASH Oct 1972 British Director 2018-11-06 CURRENT
MR MARK ANDREW WILLIAMS Jul 1978 British Director 2018-11-06 CURRENT
MR EDWARD JAMES BERWYN REEVES Mar 1968 British Director 2006-10-31 CURRENT
MR ANDREW NEIL COLLIS May 1980 British Director 2022-03-01 CURRENT
MR MARK JAMES FINLAY Jun 1983 British Director 2018-11-06 CURRENT
RACHEL MAUD ELIZABETH CLACHER Aug 1966 British Director 2006-10-31 UNTIL 2018-11-06 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2006-10-31 UNTIL 2006-10-31 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2006-10-31 UNTIL 2006-10-31 RESIGNED
RACHEL MAUD ELIZABETH CLACHER Aug 1966 British Secretary 2006-10-31 UNTIL 2018-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tdkp Bidco Limited 2018-11-06 Wrexham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Edward James Berwyn Reeves 2016-04-06 - 2018-11-06 3/1968 Wrexham   Significant influence or control
Ms Rachel Maud Elizabeth Clacher 2016-04-06 - 2018-11-06 8/1966 Wrexham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MHS EDUCATIONAL TRUST LIMITED SHREWSBURY UNITED KINGDOM Active GROUP 85100 - Pre-primary education
F.A. SCHWARZ LIMITED ST. HELENS ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
CYNGOR RHEOLAETH CYMRU/WALES MANAGEMENT COUNCIL SWANSEA Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CALLITECH LIMITED WREXHAM WALES Active FULL 82990 - Other business support service activities n.e.c.
MADE SIMPLE GROUP LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
WREXHAM AFC LIMITED WREXHAM WALES Active SMALL 93120 - Activities of sport clubs
THE BUSINESS COACH HOUSE LIMITED KNUTSFORD ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
WST ASSETS LIMITED WREXHAM WALES Active SMALL 93110 - Operation of sports facilities
MJF FINANCE LTD WREXHAM WALES Dissolved... NO ACCOUNTS FILED 61900 - Other telecommunications activities
SIMPHOLD LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TDKP TOPCO LIMITED WREXHAM WALES Active GROUP 82990 - Other business support service activities n.e.c.
TDKP MIDCO LIMITED WREXHAM WALES Active SMALL 82990 - Other business support service activities n.e.c.
TDKP BIDCO LIMITED WREXHAM WALES Active SMALL 82990 - Other business support service activities n.e.c.
GRANITE BAY LIMITED CHESTER Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
TEA TREE BAY LIMITED CHESTER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PERLOTA PROPERTIES LIMITED CHESTER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CARIAD INVESTMENTS LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TAWNY BARNS MANAGEMENT COMPANY LIMITED HUXLEY UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALLITECH LIMITED WREXHAM WALES Active FULL 82990 - Other business support service activities n.e.c.
TDKP TOPCO LIMITED WREXHAM WALES Active GROUP 82990 - Other business support service activities n.e.c.
TDKP MIDCO LIMITED WREXHAM WALES Active SMALL 82990 - Other business support service activities n.e.c.
TDKP BIDCO LIMITED WREXHAM WALES Active SMALL 82990 - Other business support service activities n.e.c.