Tdg 2021 Holdco Limited

12520841

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY

Incorporated 17/03/2020

Previously known as

Ensco 1363 Limited · until 25/01/2021

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

74990

Non-trading company

Officers

Robert Dean Mackenzie

director · Since 24/02/2021

British · United Kingdom · Age 54

Jonathan Alfred Brod

director · Since 24/02/2021

British · United Kingdom · Age 52

Michael John Owen

director · Since 02/03/2021

British · England · Age 53

Stephen Leslie Stokes

director · Since 02/03/2021

British · England · Age 62

James Harvey Wilkins

director · Since 02/03/2021

British · England · Age 52

Paul David Carvell

director · Since 02/03/2021

British · England · Age 71

Former

Gateley Secretaries Limited

corporate secretary · Resigned 24/02/2021

Michael James Ward

director · Resigned 24/02/2021

Gateley Incorporations Limited

corporate director · Resigned 24/02/2021

Meurig Fon Evans

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

Charge

outstanding

INVESTEC BANK PLC

Created 16/01/2026Registered 16/01/2026

Charge

satisfied

PRAETURA COMMERCIAL FINANCE LIMITED

Created 07/11/2023Registered 08/11/2023Satisfied 19/01/2026

Charge

satisfied

PRAETURA COMMERCIAL FINANCE LIMITED

Created 18/11/2021Registered 19/11/2021Satisfied 19/01/2026

Charge

outstanding

NEXT WAVE PARTNERS LLP AS SECURITY TRUSTEE

Created 02/03/2021Registered 11/03/2021

Charge

satisfied

STEPHEN LESLIE STOKES

Created 02/03/2021Registered 11/03/2021Satisfied 22/12/2025

Charge

outstanding

NEXT WAVE PARTNERS LLP AS SECURITY TRUSTEE

Created 02/03/2021Registered 11/03/2021

Charge

satisfied

STEPHEN LESLIE STOKES

Created 02/03/2021Registered 08/03/2021Satisfied 22/12/2025

Charge

satisfied

PRAETURA COMMERCIAL FINANCE LIMITED

Created 02/03/2021Registered 05/03/2021Satisfied 19/01/2026

Charge

satisfied

PRAETURA COMMERCIAL FINANCE LIMITED

Created 02/03/2021Registered 05/03/2021Satisfied 19/01/2026

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Unit 2 Catalina Approach

2026-06-05

UNIT 2 CATALINA APPROACH

post town → Warrington

2026-06-05

WARRINGTON