TDR WHOLESALE LIMITED
5 REIGATE WALK, CORBY NN18 9JP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13238795
- Last Updated: 01 Jun 2023
Company Profile
TDR WHOLESALE LIMITED was incorporated on Tuesday, March 2, 2021 as a Private Limited Company with registered address in CORBY. TDR WHOLESALE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 3 years 6 months and 27 days.
| Name | TDR WHOLESALE LIMITED |
|---|---|
| Company number | 13238795 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 REIGATE WALK CORBY NN18 9JP |
|---|---|
| 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 |
|---|---|
| Mr Theodor Totoi Nationality: Romanian |
Dates: Tuesday, March 2, 2021 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-273 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 30 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TDR WHOLESALE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TDR WHOLESALE LIMITED | 02 Mar 2021 |