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Nom

Tdkp Limited
Adresse
Moneypenny
Western Gateway
Wrexham
LL13 7ZB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05984382 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Tdkp Bidco Limited Status: Active Notified: 06/11/2018 Companies House Number: 11508850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Clacher, Rachel Maud Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2018 Date of Birth: 08/1966 Nature of Control
  • Significant influence or control
    •
    Reeves, Edward James Berwyn Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2018 Date of Birth: 03/1968 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Collis, Andrew Neil Wrexham, Wales Status: Active Notified: 01/03/2022 Date of Birth: 05/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Finlay, Mark James Wrexham, Wales Status: Active Notified: 06/11/2018 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Knight, Joanna Kathryn Wrexham, Wales Status: Active Notified: 06/11/2018 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Reeves, Edward James Berwyn Wrexham, Wales Status: Active Notified: 31/10/2006 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Swash, Joanna Wrexham, Wales Status: Active Notified: 06/11/2018 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Williams, Mark Andrew Wrexham, Wales Status: Active Notified: 06/11/2018 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Callitech LTD Status: Active Notified: 06/04/2016 Companies House Number: 03894972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Simphold LTD Status: Active Notified: 02/01/2018 Companies House Number: 11102091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Made Simple Group Limited Status: Ceased Notified: 02/01/2018 Ceased: 02/01/2018 Companies House Number: 04214713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Made Simple Group Limited Status: Ceased Notified: 02/01/2018 Ceased: 02/01/2018 Companies House Number: 04214713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •