TDK HOLDINGS LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 1AT

Company number 05951270
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address BURNHILL BUSINESS CENTRE, PROVIDENT HOUSE BURRELL ROW, BECKENHAM, KENT, BR3 1AT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TDK HOLDINGS LIMITED are www.tdkholdings.co.uk, and www.tdk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Tdk Holdings Limited is a Private Limited Company. The company registration number is 05951270. Tdk Holdings Limited has been working since 29 September 2006. The present status of the company is Active. The registered address of Tdk Holdings Limited is Burnhill Business Centre Provident House Burrell Row Beckenham Kent Br3 1at. The company`s financial liabilities are £270.3k. It is £0k against last year. . WRIGHT, David is a Secretary of the company. POPE, Simon is a Director of the company. WRIGHT, David is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


tdk holdings Key Finiance

LIABILITIES £270.3k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WRIGHT, David
Appointed Date: 29 September 2006
Director
POPE, Simon
Appointed Date: 29 September 2006
60 years old
Director
WRIGHT, David
Appointed Date: 29 September 2006
65 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 29 September 2006
Appointed Date: 29 September 2006
Director
7SIDE NOMINEES LIMITED
Resigned: 29 September 2006
Appointed Date: 29 September 2006

Persons With Significant Control

Celtic Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Pope
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TDK HOLDINGS LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 July 2016
03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 July 2015
01 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
02 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
...
... and 23 more events
10 Nov 2006
Director resigned
23 Oct 2006
New secretary appointed;new director appointed
23 Oct 2006
Registered office changed on 23/10/06 from: 1ST floor 14 - 18 city road cardiff CF24 3DL
23 Oct 2006
New director appointed
29 Sep 2006
Incorporation

TDK HOLDINGS LIMITED Charges

6 November 2006
Debenture
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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