Tingdene Group Ltd

05642602

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

34-36 BRADFIELD ROAD, WELLINGBOROUGH, NN8 4HB

Incorporated 01/12/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Ian Charles Collier

director · Since 01/12/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 22 other boards

Mr Charles Richard Liebscher

director · Since 19/06/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 9 other boards

Charles Richard Liebscher

secretary · Since 03/10/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 23 other boards

Mrs Suzanne Helen Gibbard

director · Since 27/07/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 28 other boards

Mr Andrew Dixon

director · Since 04/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 29 other boards

Mr Ethan Connor Zone

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 28 other boards

Persons with Significant Control

Tingdene (Mj) Limited

75–100% shares

45-49, Bradfield Road, Wellingborough, NN8 4HB

Reg: 05434628 · Companies House · Limited Company

Notified 06/04/2016