TADWELD HOLDINGS LTD
STATION INDUSTRIAL ESTATE, STATION ROAD, TADCASTER LS24 9SG- Active
- Private Limited Company
- Company No. 08072091
- Last Updated: 01 Mar 2024
Company Profile
TADWELD HOLDINGS LTD was incorporated on Wednesday, May 16, 2012 as a Private Limited Company with registered address in TADCASTER. TADWELD HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 12 years 5 months and 23 days.
| Name | TADWELD HOLDINGS LTD |
|---|---|
| Company number | 08072091 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION INDUSTRIAL ESTATE STATION ROAD TADCASTER LS24 9SG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Jkw Investments Ltd BD16 4HW |
Dates: Monday, April 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Randem Limited Welburn, YO60 7EZ |
Dates: Monday, April 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Stanley Byfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Michele Louise Keeves-Byfield Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TADWELD HOLDINGS LTD | 16 May 2012 |
| BIG LOCAL APP LEEDS LTD | 04 Jul 2014 |
| MOOVZ LIMITED | 10 Oct 2017 |