TD INVESTMENTS LTD
3 OAKS DRIVE, COLCHESTER CO3 3PR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07565038
- Last Updated: 01 Jan 2022
Company Profile
TD INVESTMENTS LTD was incorporated on Tuesday, March 15, 2011 as a Private Limited Company with registered address in COLCHESTER. TD INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 6 months and 13 days.
| Name | TD INVESTMENTS LTD |
|---|---|
| Company number | 07565038 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Geoffrey Robert Davison Nationality: British |
Dates: Friday, April 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Robert Davison Nationality: British |
Dates: Friday, April 6, 2018 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Nicola Jenny Davison Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-606 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TD INVESTMENTS LTD | 15 Mar 2011 |
| LYNDSAY DAVISON LTD | 30 May 2014 |