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Company Information for TDJ HOLDINGS LTD
1 BEGAN ROAD, OLD ST. MELLONS, CARDIFF, CF3 6XJ,
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Company Registration Number
 13090324 Private Limited Company
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Company Overview
About Tdj Holdings Ltd
TDJ HOLDINGS LTD was founded on 2020-12-18 and has its registered office in Cardiff. The organisation's status is listed as "Active". Tdj Holdings Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| TDJ HOLDINGS LTD | |
| Legal Registered Office | |
| 1 BEGAN ROAD OLD ST. MELLONS CARDIFF CF3 6XJ | |
Filing Information
| Company Number | 13090324 | |
|---|---|---|
| Company ID Number | 13090324 | |
| Date formed | 2020-12-18 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 15/01/2022 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB411929112 |
| Last Datalog update: | 2024-11-05 07:33:18 |
| Companies House |
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Companies with same name TDJ HOLDINGS LTD
The following companies were found which have the same name as TDJ HOLDINGS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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TDJ HOLDINGS, LLC | C/O MARK FISCHLER 2436 N Federal Hwy #181 Lighthouse Point FL 33064 | Active | Company formed on the 2005-02-08 |
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TDJ HOLDINGS, LLC | 18008 SR 410 E STE B BONNEY LAKE WA 98338 | Dissolved | Company formed on the 2009-06-26 |
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TDJ HOLDINGS, LLC | 84 W BARLOW RD - HUDSON OH 44236 | Active | Company formed on the 2001-03-08 |
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TDJ HOLDINGS, LLC | 2804 LONGHORN BLVD AUSTIN TX 78758 | Dissolved | Company formed on the 2016-03-31 |
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TDJ HOLDINGS, LLC | 1870 W NEZ PERCE LOGANDALE NV 89021 | Permanently Revoked | Company formed on the 2006-03-31 |
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TDJ HOLDINGS LLC | 402 NORTH DIVISION STREET CARSON CITY NV 89703 | Active | Company formed on the 2013-12-31 |
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TDJ Holdings Limited | 16016 E. Lehigh Circle Aurora CO 80013 | Voluntarily Dissolved | Company formed on the 2016-08-12 |
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TDJ HOLDINGS LTD. | Newfoundland and Labrador | Active | Company formed on the 2009-07-14 |
| TDJ HOLDINGS, LLC | 1111 BRICKELL AVE. MIAMI FL 33131 | Inactive | Company formed on the 2003-04-17 | |
| TDJ HOLDINGS, LLC | 200 SOUTH BISCAYNE BOULEVARD, SUITE 3600 MIAMI FL 33131 | Active | Company formed on the 2011-03-22 | |
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TDJ HOLDINGS LLC | Georgia | Unknown | |
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TDJ HOLDINGS LLC | New Jersey | Unknown | |
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TDJ HOLDINGS LLC | California | Unknown | |
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TDJ HOLDINGS LLC | California | Unknown | |
 |
TDJ HOLDINGS PTY. LTD. | Active | Company formed on the 2018-03-09 | |
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Tdj Holdings Inc | Maryland | Unknown | |
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TDJ HOLDINGS, LLC | 2802 TWIN CITY DRIVE COUNCIL BLUFFS IA 51501 | Active | Company formed on the 2019-12-04 |
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TDJ HOLDINGS LLC | Georgia | Unknown | |
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TDJ HOLDINGS, LLC | 2507 TURNBULL DR HOUSTON TX 77008 | Forfeited | Company formed on the 2021-12-02 |
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TDJ HOLDINGS, LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Franchise Tax Not Established | Company formed on the 2023-07-14 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| Termination of appointment of Dionne Louise Way on 2024-10-14 | ||
| DIRECTOR APPOINTED MISS DIONNE LOUISE WAY | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIONNE LOUISE WAY | ||
| CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| APPOINTMENT TERMINATED, DIRECTOR DIONE LOUISE WAY | ||
| Appointment of Miss Dionne Louise Way as company secretary on 2022-09-07 | ||
| AP03 | Appointment of Miss Dionne Louise Way as company secretary on 2022-09-07 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIONE LOUISE WAY | |
| AP01 | DIRECTOR APPOINTED MISS DIONE LOUISE WAY | |
| TM02 | Termination of appointment of Dionne Louise Way on 2022-07-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | |
| REGISTERED OFFICE CHANGED ON 06/01/22 FROM 13 Canopus Close St. Mellons Cardiff CF3 1NR Wales | ||
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/22 FROM 13 Canopus Close St. Mellons Cardiff CF3 1NR Wales | |
| REGISTRATION OF A CHARGE / CHARGE CODE 130903240004 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 130903240004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 130903240003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 130903240002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 130903240001 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to TDJ HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TDJ HOLDINGS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of TDJ HOLDINGS LTD's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TDJ HOLDINGS LTD
Income
Government Income
We have not found government income sources for TDJ 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 (68100 - Buying and selling of own real estate) as TDJ HOLDINGS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TDJ 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 TDJ 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 TDJ 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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