Tcdc Holdings Ltd
- Company number
- 12139834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Futuro Holding Limited (7 companies)
Registered office
Previous names
- B&A Group Hammersmith Ltd (until 30 Jan 2020)
- Boutique Smiles Holdings Ltd (until 30 Jan 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Anthony Banks | Significant Influence Or Control | 5 Aug 2019 | 30 Jan 2020 |
| Dr Sati Simon Riahi | Significant Influence Or Control | 5 Aug 2019 | 30 Jan 2020 |
| Boutique Smiles Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jan 2020 | 13 Feb 2020 |
| Mr Joshua Robertson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Feb 2020 | 30 Oct 2021 |
| Dr Harpreet Chal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Feb 2020 | 30 Nov 2021 |
| Mr Edson Marku | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2021 | 16 May 2022 |
| Prodent Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Aug 2025 | - | 0 |
| 31 Aug 2024 | - | 1 |
| 31 Aug 2023 | - | 1 |
| 31 Aug 2022 | £120 | 3 |
| 31 Aug 2021 | £120 | 5 |
| 31 Aug 2020 | £120 | 5 |
Connections
Owned by
Tcdc Holdings Ltd → Prodent Group Limited → Futuro Holding Limited
Registered address
224 companies are registered at this address - likely a registration agent.