TDP GRP LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
TDP GRP LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
TDP GRP LIMITED was incorporated 11 years ago on 19/04/2013 and has the registered number: 08496204. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
TDP GRP LIMITED was incorporated 11 years ago on 19/04/2013 and has the registered number: 08496204. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
TDP GRP LIMITED - CHELTENHAM
This company is listed in the following categories:
86230 - Dental practice activities
86230 - Dental practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2022 | 30/06/2024 |
Registered Office
ROSEHILL
CHELTENHAM
GL52 3LZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARRY KOORS LANESMAN | Nov 1959 | South African | Director | 2019-10-24 | CURRENT |
PAUL DAVIS | Sep 1974 | British | Director | 2023-10-06 | CURRENT |
MR ROBERT ANDREW MICHAEL DAVIDSON | Nov 1976 | Irish | Director | 2023-10-06 | CURRENT |
MR JOHANNES JAKOBUS STYGER | Jan 1962 | United Kingdom | Director | 2015-04-15 UNTIL 2019-10-24 | RESIGNED |
ANNA CATHERINE SELLARS | Oct 1986 | British | Director | 2023-04-13 UNTIL 2023-11-01 | RESIGNED |
MR DAVID WARD HACKETT | Aug 1950 | Canadian | Director | 2015-04-15 UNTIL 2017-11-16 | RESIGNED |
ALEXANDER WARD GRIFFITHS | Mar 1980 | British | Director | 2014-06-13 UNTIL 2015-04-15 | RESIGNED |
MR KEITH FLEMING | Dec 1959 | British | Director | 2013-06-03 UNTIL 2014-06-10 | RESIGNED |
MR MARK FREDERICK BONAR COCKBURN | Jun 1956 | British | Director | 2013-04-19 UNTIL 2015-04-15 | RESIGNED |
MR JOHN BRAZIER | Oct 1953 | British | Director | 2016-12-20 UNTIL 2019-10-24 | RESIGNED |
MR JUSTIN JAMES STEWART | Jun 1970 | British | Director | 2013-04-19 UNTIL 2015-04-15 | RESIGNED |
MRS KATE HELEN ANDERSEN | Sep 1981 | British | Director | 2017-11-16 UNTIL 2019-07-31 | RESIGNED |
MR DOMINIC FRANCIS SILVESTER | Jun 1960 | British | Director | 2013-04-19 UNTIL 2014-06-02 | RESIGNED |
MR EBEN VAN DER WALT | Sep 1976 | British | Director | 2016-12-20 UNTIL 2019-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dentex Clinical Limited | 2019-10-24 | Enfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Brazier | 2018-04-19 - 2019-10-24 | 10/1953 | Haslemere Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Eben Van Der Walt | 2018-04-19 - 2019-10-24 | 9/1976 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Denco Limited | 2018-04-19 - 2019-10-24 | Guernsey Channel Islands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Johannes Jakobus Styger | 2018-04-19 - 2018-04-18 | 1/1962 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Johannes Jakobus Styger | 2016-04-06 - 2019-10-24 | 1/1962 | Weybridge Surrey | Significant influence or control |
Mr David Ward Hackett | 2016-04-06 - 2018-04-18 | 8/1950 | Englefield Green Surrey | Significant influence or control |
Mr Dominic Francis Michael Silvester | 2016-04-06 - 2018-04-18 | 6/1960 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mrs Julie Patricia Silvester | 2016-04-06 - 2018-04-18 | 7/1963 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TDP GRP Limited - Limited company accounts 20.1 | 2020-07-25 | 24-10-2019 | £1,050,642 equity |
TDP GRP Limited - Limited company accounts 18.2 | 2019-10-09 | 30-04-2019 | £1,011,405 equity |
TDP GRP Limited - Limited company accounts 18.2 | 2019-02-01 | 30-04-2018 | £4,692 Cash £789,079 equity |
TDP GRP Limited - Limited company accounts 17.3 | 2018-01-30 | 30-04-2017 | £2,484 Cash £802,484 equity |
TDP GRP Limited - Limited company accounts 16.3 | 2017-07-01 | 30-04-2016 | £1,818 Cash £715,361 equity |
TDP GRP Limited - Limited company - abbreviated - 11.6 | 2016-01-30 | 30-04-2015 | £44,484 Cash £666,172 equity |
Micro-entity Accounts - TDP GRP LIMITED | 2015-09-04 | 30-04-2014 | £390,621 equity |