OpenCompanies

TDG Holdings Limited

Company number
02946577
Status
Active
Type
Private Limited Company
Incorporated
7 Jul 1994
Nature of business
Non-trading company

Registered office

Mill House
Haddricks Mill Road
Newcastle Upon Tyne
NE3 1QL

Previous names

  • Formstat Limited (until 29 Apr 2005)
  • Exceptional Group Limited (until 22 Apr 2009)

Officers

NameRoleAppointedResigned
QUINN, Alistair Director 26 Oct 2004
HALL, Jeremy Director 1 Mar 1995
MARSHALL, Grant Director 15 Aug 1994

Control

NameNature of controlNotifiedCeased
Mrs Lesley Ann Hall Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Jul 2021
Mrs Nicola Anne Hall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2025
Mr Alistair Quinn Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Jeremy Hall Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mrs Elaine Dorothy Quinn Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mrs Lesley Carole Marshall Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Grant Marshall Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Dec 2024 £254,739 3
30 Dec 2023 £162,792 3
30 Dec 2022 - -
30 Dec 2021 £162,792 3
30 Dec 2020 £162,792 3
31 Dec 2019 £162,792 3
31 Dec 2018 £162,792 3
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
30 Jun 2012 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -
30 Jun 1997 - -
30 Jun 1996 - -
30 Jun 1995 - -

Connections

Directors’ other companies

Companies at the same address

Data