TDG TOP NEWCO LIMITED
UNIT 2 CATALINA APPROACH, OMEGA SOUTH, WARRINGTON WA5 3UY- Active
- Private Limited Company
- Company No. 11407796
- Last Updated: 01 Mar 2024
Company Profile
TDG TOP NEWCO LIMITED was incorporated on Monday, June 11, 2018 as a Private Limited Company with registered address in WARRINGTON. TDG TOP NEWCO LIMITED has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 6 years 8 months and 14 days.
| Name | TDG TOP NEWCO LIMITED |
|---|---|
| Company number | 11407796 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 CATALINA APPROACH OMEGA SOUTH WARRINGTON WA5 3UY |
|---|---|
| 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 |
|---|---|
| Tdg 2021 Bidco Limited Wigmore Street, W1U 2RY |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen Leslie Stokes Nationality: British |
Dates: Friday, June 22, 2018 - Tuesday, March 2, 2021
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Adam Keliher Nationality: British |
Dates: Monday, June 11, 2018 - Friday, June 22, 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 | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 28 April 2023 |
| Next confirmation statement due | 09 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TDG TOP NEWCO LIMITED | 11 Jun 2018 |