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Tdkp Midco Limited

11508814

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Moneypenny, Western Gateway Business Park, Wrexham, LL13 7ZB
Incorporated 09/08/2018

Previously known as

Hamsard 3512 Limited · until 21/12/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Mark James Finlay

director · Since 06/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Mr Mark Andrew Williams

director · Since 06/11/2018

DIRECTOR

BRITISH · WALES · Age 47

Also on 6 other boards

Mr Andrew Neil Collis

director · Since 01/03/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Mark Andrew Williams

director · Since 06/11/2018

British · Wales · Age 47

Mark James Finlay

director · Since 06/11/2018

British · England · Age 43

Andrew Neil Collis

director · Since 01/03/2022

British · United Kingdom · Age 46

Former

Squire Patton Boggs Secretaries Limited

corporate secretary · Resigned 30/10/2018

Jane Louise Haxby

director · Resigned 30/10/2018

Squire Patton Boggs Directors Limited

corporate director · Resigned 30/10/2018

Mark Daniel Keeley

director · Resigned 06/11/2018

Isa Maidan

director · Resigned 06/11/2018

Persons with Significant Control

Tdkp Topco Limited

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

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

Reg: 11508797 · England · Company Limited By Shares

Notified 30/10/2018

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 30/10/2018

Charges2 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
satisfied

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

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

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

Change History

officer appointedCOLLIS, Andrew Neil
2026-06-09
officer appointedFINLAY, Mark James
2026-06-09
officer appointedWILLIAMS, Mark Andrew
2026-06-09
statusactive
2026-06-09

Active

post townWrexham
2026-06-09

WREXHAM

typeltd
2026-06-09

Private Limited Company

address line1Moneypenny
2026-06-09

MONEYPENNY