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Company Information for

TD HOLDINGS LTD

SUITE 54 ANNEXE 3 BATLEY BUSINESS & TECHNOLOGY CENTRE, TECHNOLOGY DRIVE, BATLEY, WEST YORKSHIRE, WF17 6ER,
Company Registration Number
09967554
Private Limited Company
Active

Company Overview

About Td Holdings Ltd
TD HOLDINGS LTD was founded on 2016-01-25 and has its registered office in Batley. The organisation's status is listed as "Active". Td Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TD HOLDINGS LTD
 
Legal Registered Office
SUITE 54 ANNEXE 3 BATLEY BUSINESS & TECHNOLOGY CENTRE
TECHNOLOGY DRIVE
BATLEY
WEST YORKSHIRE
WF17 6ER
 
Previous Names
TALK DIRECT HOLDINGS LTD28/01/2016
Filing Information
Company Number 09967554
Company ID Number 09967554
Date formed 2016-01-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/06/2025
Latest return 
Return next due 22/02/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 07:33:22
Primary Source:Companies House
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Companies with same name TD HOLDINGS LTD
The following companies were found which have the same name as TD HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TD HOLDINGS, LLC 18 LAUREN LANE Nassau OLD WESTBURY NY 11568 Active Company formed on the 2000-01-12
TD HOLDINGS NY LLC 1234 FOREST AVENUE Albany STATEN ISLAND NY 10310 Active Company formed on the 2015-02-20
TD Holdings, Inc. 1217 Ridge View Drive Steamboat Springs CO 80487 Voluntarily Dissolved Company formed on the 2004-09-13
TD HOLDINGS, LLC. 2210 BERYL ST MARION IA 52302 Inactive Company formed on the 2012-06-12
TD HOLDINGS GROUP LLC 2835 OAK CREEK DR UNIT A ONTARIO CA 91761 ACTIVE Company formed on the 2014-12-22
TD Holdings LLC 1855 Ranch Loop Cheyenne WY 82009 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-02-06
TD HOLDINGS LLC S STOCKTON DR FARMINGTON HILLS 48336 Michigan 30182 UNKNOWN Company formed on the 2009-02-11
TD HOLDINGS I, LLC 19655 1ST AVE S STE 106 NORMANDY PARK WA 981482141 Dissolved Company formed on the 2015-10-06
TD HOLDINGS, LLC 4205 SAINT ANDREWS DR PUEBLO CO 81001 Delinquent Company formed on the 2003-10-01
TD HOLDINGS INC. 111 MALVERN DRIVE N.E. CALGARY ALBERTA T2A 4V9 Active Company formed on the 2007-01-11
TD HOLDINGS LLC 8216 PRINCETON GLENDALE RD. #168 - WEST CHESTER OH 45069 Active Company formed on the 2012-06-25
TD HOLDINGS FUND I LLC 8216 PRINCETON GLENDALE RD #168 - WEST CHESTER OH 45069 Active Company formed on the 2012-10-04
TD HOLDINGS (QLD) PTY LTD Strike-off action in progress Company formed on the 2013-07-08
TD HOLDINGS II INC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2004-05-12
TD Holdings Limited Active Company formed on the 2005-09-15
TD HOLDINGS, LLC 21592 WINDHAM RUN ESTERO FL 33928 Inactive Company formed on the 2005-04-01
TD HOLDINGS UNLIMITED, LLC 2421 QUANTUM BLVD BOYNTON BEACH FL 33426 Active Company formed on the 2010-12-06
TD HOLDINGS USA CORPORATION 230 CROWN OAK CENTRE DRIVE LONGWOOD FL 32750 Inactive Company formed on the 2011-09-01
TD HOLDINGS GROUP CORPORATION 2121 S KIRKMAN DR ORLANDO FL 32818 Inactive Company formed on the 2007-10-22
TD HOLDINGS LLC 122 RIVER ST RICHFORD VT 05476 Terminated Company formed on the 2017-05-18

Company Officers of TD HOLDINGS LTD

Current Directors
Officer Role Date Appointed
SAJID PATEL
 Director 2016-01-25
ZAKIR PATEL
 Director 2016-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAJID PATEL KING KOBY STYLES LTD Director 2017-10-18 CURRENT 2017-10-18 Active - Proposal to Strike off
SAJID PATEL KING KOBY NEWCASTLE LTD Director 2017-10-18 CURRENT 2017-10-18 Liquidation
SAJID PATEL WESSTEL COMMUNICATIONS LIMITED Director 2017-09-01 CURRENT 2007-07-19 Active - Proposal to Strike off
SAJID PATEL ALI & RIAZ LTD Director 2017-07-05 CURRENT 2006-08-14 Active - Proposal to Strike off
SAJID PATEL KING KOBY FRANCHISE LTD Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
SAJID PATEL TDL PROPERTY SOLUTIONS LTD Director 2016-01-25 CURRENT 2016-01-25 Active
SAJID PATEL PUGATA LTD Director 2015-10-21 CURRENT 2015-10-21 Active
SAJID PATEL EAT DIRECT LTD Director 2015-08-24 CURRENT 2015-08-24 Dissolved 2017-10-10
SAJID PATEL DENHAM THE JEANMAKER FRANCHISE UK LTD Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
SAJID PATEL SWIRL DIRECT LTD Director 2014-05-21 CURRENT 2014-05-21 Active - Proposal to Strike off
SAJID PATEL ZSF LTD Director 2013-12-10 CURRENT 2013-12-10 Dissolved 2018-04-10
SAJID PATEL THE PANTHER MOBILE LIMITED Director 2012-08-02 CURRENT 2008-05-08 Dissolved 2015-12-22
SAJID PATEL THE BEAR RETAIL LIMITED Director 2012-08-02 CURRENT 2006-08-25 Liquidation
SAJID PATEL TALK DIRECT (LEEDS) LTD Director 2011-02-08 CURRENT 2006-02-02 Active
ZAKIR PATEL KING KOBY STYLES LTD Director 2017-10-18 CURRENT 2017-10-18 Active - Proposal to Strike off
ZAKIR PATEL KING KOBY NEWCASTLE LTD Director 2017-10-18 CURRENT 2017-10-18 Liquidation
ZAKIR PATEL WESSTEL COMMUNICATIONS LIMITED Director 2017-09-01 CURRENT 2007-07-19 Active - Proposal to Strike off
ZAKIR PATEL ALI & RIAZ LTD Director 2017-07-05 CURRENT 2006-08-14 Active - Proposal to Strike off
ZAKIR PATEL KING KOBY FRANCHISE LTD Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
ZAKIR PATEL ZEM PROPERTIES LTD Director 2016-05-18 CURRENT 2016-05-18 Active
ZAKIR PATEL TDL PROPERTY SOLUTIONS LTD Director 2016-01-25 CURRENT 2016-01-25 Active
ZAKIR PATEL PUGATA LTD Director 2015-10-21 CURRENT 2015-10-21 Active
ZAKIR PATEL EAT DIRECT LTD Director 2015-08-24 CURRENT 2015-08-24 Dissolved 2017-10-10
ZAKIR PATEL DENHAM THE JEANMAKER FRANCHISE UK LTD Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
ZAKIR PATEL SWIRL DIRECT LTD Director 2014-05-21 CURRENT 2014-05-21 Active - Proposal to Strike off
ZAKIR PATEL THE PANTHER MOBILE LIMITED Director 2014-01-20 CURRENT 2008-05-08 Dissolved 2015-12-22
ZAKIR PATEL ZSF LTD Director 2013-12-10 CURRENT 2013-12-10 Dissolved 2018-04-10
ZAKIR PATEL WAP COMMUNICATIONS LTD Director 2010-12-31 CURRENT 2005-09-19 Dissolved 2014-03-04
ZAKIR PATEL CRYSTAL CONNECT LTD Director 2010-12-31 CURRENT 2007-09-04 Dissolved 2014-11-04
ZAKIR PATEL 24-7 CONNECT LTD Director 2010-12-31 CURRENT 2006-09-08 Dissolved 2014-03-04
ZAKIR PATEL 635 CONNECT LTD Director 2010-12-31 CURRENT 2006-09-08 Dissolved 2014-03-04
ZAKIR PATEL EI5A LTD Director 2009-11-01 CURRENT 2009-08-26 Dissolved 2016-12-06
ZAKIR PATEL TALK DIRECT (LEEDS) LTD Director 2006-03-01 CURRENT 2006-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11Previous accounting period extended from 31/03/24 TO 30/09/24
2024-09-12Withdrawal of a person with significant control statement on 2024-09-12
2024-09-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAKIR PATEL
2024-09-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAJID PATEL
2024-03-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-02-27CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-12-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-03-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-18AA01Previous accounting period extended from 31/01/17 TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-01-28RES15CHANGE OF NAME 27/01/2016
2016-01-28CERTNMCompany name changed talk direct holdings LTD\certificate issued on 28/01/16
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25NEWINCNew incorporation
2016-01-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TD HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TD HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TD HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of TD HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TD HOLDINGS LTD
Trademarks
We have not found any records of TD HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TD HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TD HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TD HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TD HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TD HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WF17 6ER