TDP DEVELOPMENT HOLDINGS LIMITED
GRESHAM HOUSE, 5-7 ST. PAULS STREET, LEEDS LS1 2JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09506797
- Last Updated: 01 Dec 2021
Company Profile
TDP DEVELOPMENT HOLDINGS LIMITED was incorporated on Tuesday, March 24, 2015 as a Private Limited Company with registered address in LEEDS. TDP DEVELOPMENT HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 30 days.
| Name | TDP DEVELOPMENT HOLDINGS LIMITED |
|---|---|
| Company number | 09506797 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GRESHAM HOUSE 5-7 ST. PAULS STREET LEEDS LS1 2JG |
|---|---|
| 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 |
|---|---|
| Mrs Rebecca Mary Grattan Nationality: British |
Dates: Thursday, August 24, 2017 - present
significant influence or control
significant influence or control as firm
|
| Rwg Holdings Limited 5-7 St. Pauls Street, LS1 2JG |
Dates: Thursday, August 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Andrew John Bell Nationality: British |
Dates: Friday, April 8, 2016 - Thursday, August 24, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TDP DEVELOPMENT HOLDINGS LIMITED | 24 Mar 2015 |