Back to search
Tdx (Europe) Limited
08680012
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3 Princes Park, Princesway North, Gateshead, NE11 0NF
Incorporated 06/09/2013
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/09/2025
Due 17/09/2026
On track
Industry
70100
Activities of head officesOfficers
Former
Trevor James Marr
director · Resigned 31/03/2020
Bruno Marin
director · Resigned 15/11/2021
Rolf Liebfried
director · Resigned 15/07/2022
Giles Richard Peacock
director · Resigned 15/05/2023
Stefano Rosa Uliana
director · Resigned 30/01/2024
Carlo Massignani
director · Resigned 19/04/2024
Mark Steven Prinn
director · Resigned 23/01/2026
Persons with Significant Control
Former PSCs
Mr Neil Atkinson
Ceased 26/06/2019
Mr Mark Steven Prinn
Ceased 26/06/2019
Amb Spa
Ceased 02/07/2019
Charges0 outstanding
Charge
satisfied
MARK PRINN
Created 26/06/2019Registered 27/06/2019Satisfied 10/06/2022
Charge
satisfied
THE NORTH EAST GROWTH 500 PLUS LIMITED PARTNERSHIP
Created 17/12/2013Registered 31/12/2013Satisfied 21/04/2016
Charge
satisfied
HARRY REED (AS SECURITY TRUSTEE)
Created 10/12/2013Registered 21/12/2013Satisfied 09/01/2019
Charge
satisfied
BARCLAYS BANK PLC
Created 08/11/2013Registered 15/11/2013Satisfied 07/09/2022
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → 3 Princes Park
2026-06-063 PRINCES PARK
post town → Gateshead
2026-06-06GATESHEAD
officer appointed → BARBERO, Mario
2026-06-06officer appointed → ETHERINGTON, Lee
2026-06-06