# TDG Holdings Limited

## Details

- **Company number:** [02946577](https://find-and-update.company-information.service.gov.uk/company/02946577)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 1994
- **Registered office:** MILL HOUSE, HADDRICKS MILL ROAD, NEWCASTLE UPON TYNE, NE3 1QL
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUINN, Alistair | director | 26 Oct 2004 |  |
| HALL, Jeremy | director | 1 Mar 1995 |  |
| MARSHALL, Grant | director | 15 Aug 1994 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2021 | £162,792 | 3 |
| 30 Dec 2020 | £162,792 | 3 |
| 31 Dec 2019 | £162,792 | 3 |
| 31 Dec 2018 | £162,792 | 3 |





## Directors' other companies

- [HALL, Jeremy](/person/6598136) - director at [Harlington Limited](/company/15898694)



## Companies at the same address

- [TDG Brand Communications Limited](/company/00519609) (00519609)