Tdg 2021 Holdco Limited
12520841
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/04/2025
group
Next accounts due
31/01/2027
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
Industry
Officers
director · Since 24/02/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 30 other boards
director · Since 24/02/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 12 other boards
director · Since 02/03/2021
DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 3 other boards
director · Since 02/03/2021
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 9 other boards
director · Since 02/03/2021
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 9 other boards
director · Since 02/03/2021
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 7 other boards
Former
corporate director · Resigned 24/02/2021
corporate secretary · Resigned 24/02/2021
director · Resigned 24/02/2021
director · Resigned 12/12/2025
Persons with Significant Control
Former PSCs
Gateley Incorporations Limited
Ceased 24/02/2021
Next Wave Partners Gp Limited
Ceased 02/03/2021
Charges3 outstanding
INVESTEC BANK PLC
PRAETURA COMMERCIAL FINANCE LIMITED
PRAETURA COMMERCIAL FINANCE LIMITED
NEXT WAVE PARTNERS LLP AS SECURITY TRUSTEE
STEPHEN LESLIE STOKES
NEXT WAVE PARTNERS LLP AS SECURITY TRUSTEE
STEPHEN LESLIE STOKES
PRAETURA COMMERCIAL FINANCE LIMITED
PRAETURA COMMERCIAL FINANCE LIMITED
Change History
Private Limited Company
UNIT 2 CATALINA APPROACH
WARRINGTON
Active