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Company Information for

TDG 2018 HOLDCO LIMITED

UNIT 2 CATALINA APPROACH, OMEGA SOUTH, WARRINGTON, WA5 3UY,
Company Registration Number
11280236
Private Limited Company
Active

Company Overview

About Tdg 2018 Holdco Ltd
TDG 2018 HOLDCO LIMITED was founded on 2018-03-28 and has its registered office in Warrington. The organisation's status is listed as "Active". Tdg 2018 Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TDG 2018 HOLDCO LIMITED
 
Legal Registered Office
UNIT 2 CATALINA APPROACH
OMEGA SOUTH
WARRINGTON
WA5 3UY
 
Filing Information
Company Number 11280236
Company ID Number 11280236
Date formed 2018-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/04/2023
Account next due 31/01/2025
Latest return 
Return next due 25/04/2019
Type of accounts FULL
Last Datalog update: 2024-03-05 22:03:33
Primary Source:Companies House
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Company Officers of TDG 2018 HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID CARVELL
 Director 2018-05-22
STEPHEN LESLIE STOKES
 Director 2018-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STUART BIGLEY
 Director 2018-05-17 2018-06-22
JONATHAN ALFRED BROD
 Director 2018-03-28 2018-06-22
STEPHEN RODERICK WALLS
 Director 2018-03-28 2018-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID CARVELL CMS NETWORK (LONDON) LTD Director 2018-07-20 CURRENT 1998-02-26 Active
PAUL DAVID CARVELL SECURED MAIL LIMITED Director 2018-07-20 CURRENT 2005-09-01 Active
PAUL DAVID CARVELL TDG TOP NEWCO LIMITED Director 2018-06-21 CURRENT 2018-06-11 Active
PAUL DAVID CARVELL TDG MID NEWCO LIMITED Director 2018-06-21 CURRENT 2018-06-12 Active
PAUL DAVID CARVELL THE DELIVERY GROUP HOLDINGS LIMITED Director 2017-05-05 CURRENT 2008-06-20 Active
PAUL DAVID CARVELL PPS EQUIPMENT HOLDINGS LIMITED Director 2015-10-29 CURRENT 2012-01-12 Active
PAUL DAVID CARVELL SECURED EXPRESS LIMITED Director 2011-09-27 CURRENT 2011-05-04 Active
PAUL DAVID CARVELL PSP VENTURES LIMITED Director 2009-06-09 CURRENT 2009-06-09 Dissolved 2013-10-18
STEPHEN LESLIE STOKES SECURED MAIL LIMITED Director 2018-07-20 CURRENT 2005-09-01 Active
STEPHEN LESLIE STOKES TDG TOP NEWCO LIMITED Director 2018-06-21 CURRENT 2018-06-11 Active
STEPHEN LESLIE STOKES TDG MID NEWCO LIMITED Director 2018-06-21 CURRENT 2018-06-12 Active
STEPHEN LESLIE STOKES SECURED EXPRESS LIMITED Director 2015-03-27 CURRENT 2011-05-04 Active
STEPHEN LESLIE STOKES CMS NETWORK (LONDON) LTD Director 2008-04-21 CURRENT 1998-02-26 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
2024-02-02FULL ACCOUNTS MADE UP TO 28/04/23
2024-01-08DIRECTOR APPOINTED MR MEURIG FON EVANS
2023-06-30FULL ACCOUNTS MADE UP TO 29/04/22
2023-03-13FULL ACCOUNTS MADE UP TO 29/04/22
2022-11-21CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-01-31FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-31FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-12-14CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 112802360007
2021-05-13AAFULL ACCOUNTS MADE UP TO 01/05/20
2021-04-16DISS40Compulsory strike-off action has been discontinued
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-18MEM/ARTSARTICLES OF ASSOCIATION
2021-03-18RES01ADOPT ARTICLES 18/03/21
2021-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 112802360006
2021-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 112802360003
2021-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 112802360002
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDY GRIFFIN
2020-03-13AAFULL ACCOUNTS MADE UP TO 30/04/19
2020-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/20 FROM Calver Road Winwick Quay Warrington Cheshire WA2 8UD England
2020-02-18AP01DIRECTOR APPOINTED MR ANDY GRIFFIN
2020-02-14AP01DIRECTOR APPOINTED MR MICHAEL JOHN OWEN
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK BREWER
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-08-01RES01ADOPT ARTICLES 01/08/18
2018-07-23AP03Appointment of Mr Jason Jones as company secretary on 2018-07-20
2018-07-23AP01DIRECTOR APPOINTED MR IAN PATRICK BREWER
2018-07-06PSC07CESSATION OF NEXT WAVE PARTNERS GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-06PSC02Notification of Tdg Mid Newco Limited as a person with significant control on 2018-06-22
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROD
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK BIGLEY
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLS
2018-06-18SH02Sub-division of shares on 2018-05-22
2018-06-15SH10Particulars of variation of rights attached to shares
2018-06-15SH08Change of share class name or designation
2018-06-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-08RES01ADOPT ARTICLES 22/05/2018
2018-06-08RES13Resolutions passed:
  • Sub division 22/05/2018
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 945748
2018-05-29SH0122/05/18 STATEMENT OF CAPITAL GBP 945748
2018-05-29AA01Current accounting period extended from 31/03/19 TO 30/04/19
2018-05-29AP01DIRECTOR APPOINTED MR STEPHEN LESLIE STOKES
2018-05-29AP01DIRECTOR APPOINTED MR PAUL DAVID CARVELL
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RODERICK WALLS / 22/05/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALFRED BROD / 22/05/2018
2018-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 42 WIGMORE STREET LONDON W1U 2RY UNITED KINGDOM
2018-05-17AP01DIRECTOR APPOINTED MR MARK STUART BIGLEY
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to TDG 2018 HOLDCO LIMITED 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 TDG 2018 HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TDG 2018 HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TDG 2018 HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TDG 2018 HOLDCO LIMITED
Trademarks
We have not found any records of TDG 2018 HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TDG 2018 HOLDCO LIMITED. 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 (53201 - Licensed carriers) as TDG 2018 HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TDG 2018 HOLDCO LIMITED 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 TDG 2018 HOLDCO LIMITED 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 TDG 2018 HOLDCO LIMITED 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 WA5 3UY