# Tcdc Holdings Ltd ## Details - **Company number:** [12139834](https://find-and-update.company-information.service.gov.uk/company/12139834) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 5 Aug 2019 - **Registered office:** 45 CHASE COURT GARDENS, ENFIELD, EN2 8DJ - **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c. - **Corporate group:** [Futuro Holding Limited](/group/44507) (7 companies) ## 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 | ## Owned by Tcdc Holdings Ltd → [Prodent Group Limited](/company/12460395) → [Futuro Holding Limited](/company/16345635) ## Registered address 227 companies are registered at this address - likely a registration agent.