TDW CAPITAL GROUP LTD

9 DE MONTFORT STREET, LEICESTER  LE1 7GE
  • Active
  • Private Limited Company
  • Company No. 14307554
  • Last Updated: 01 Mar 2024

Company Profile

TDW CAPITAL GROUP LTD was incorporated on Friday, August 19, 2022 as a Private Limited Company with registered address in LEICESTER. TDW CAPITAL GROUP LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 2 years 2 months and 1 day.

Name TDW CAPITAL GROUP LTD
Company number 14307554
Company type Private Limited Company
Incorporation date 19 Aug 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 9 DE MONTFORT STREET
LEICESTER
LE1 7GE
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 James Robert Dearing Nationality: British Dates: Wednesday, November 23, 2022 - present
right to appoint and remove directors
Mr Mark Robert Dearing Nationality: British Dates: Wednesday, November 23, 2022 - present
right to appoint and remove directors
Mr Lee Anthony Williams Nationality: British Dates: Wednesday, November 23, 2022 - present
right to appoint and remove directors
Mrs Magdalena Turnbull Nationality: British Dates: Friday, August 19, 2022 - present
right to appoint and remove directors
Mr Patrick John Turnbull Nationality: British Dates: Friday, August 19, 2022 - present
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 19 May 2024, (-154 days left)
Latest accounts Not available
Next confirmation statement due 16 September 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TDW CAPITAL GROUP LTD.

Previous Names

Name Change Date
TDW CAPITAL GROUP LTD 19 Aug 2022