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Tdkp Limited

05984382

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Moneypenny, Western Gateway, Wrexham, LL13 7ZB
Incorporated 31/10/2006

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Edward James Berwyn Reeves

director · Since 31/10/2006

British · England · Age 58

Mark James Finlay

director · Since 06/11/2018

British · England · Age 43

Mark Andrew Williams

director · Since 06/11/2018

British · Wales · Age 48

Andrew Neil Collis

director · Since 01/03/2022

British · United Kingdom · Age 46

Jesper With-Fogstrup

director · Since 01/02/2025

British · England · Age 52

Former

Rachel Maud Elizabeth Clacher

secretary · Resigned 06/11/2018

Rachel Maud Elizabeth Clacher

director · Resigned 06/11/2018

Joanna Kathryn Knight

director · Resigned 05/02/2025

Persons with Significant Control

Tdkp Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Moneypenny, Western Gateway Business Park, Wrexham, LL13 7ZB

Reg: 11508850 · Companies House · Private Limited Company

Notified 06/11/2018

Former PSCs

Ms Rachel Maud Elizabeth Clacher

Ceased 06/11/2018

Mr Edward James Berwyn Reeves

Ceased 06/11/2018

Charges4 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 16/12/2024Registered 17/12/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 16/12/2024Registered 17/12/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)

Created 03/04/2020Registered 08/04/2020Satisfied 06/01/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 19/02/2020Registered 25/02/2020Satisfied 06/01/2025
Charge
outstanding

ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE

Created 22/01/2019Registered 24/01/2019
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 23/11/2018Registered 03/12/2018Satisfied 06/01/2025
Charge
outstanding

ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE

Created 06/11/2018Registered 07/11/2018

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Moneypenny
2026-06-09

MONEYPENNY

post townWrexham
2026-06-09

WREXHAM