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Tidy Holdings Limited DERBY

Tidy Holdings started in year 2009 as Private Limited Company with registration number 06836243. The Tidy Holdings company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Derby at Unit 2 Pentagon Island. Postal code: DE21 6BW. Since Fri, 24th Apr 2009 Tidy Holdings Limited is no longer carrying the name Talbots One.

The firm has 2 directors, namely James T., David T.. Of them, David T. has been with the company the longest, being appointed on 4 March 2009 and James T. has been with the company for the least time - from 27 March 2009. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tidy Holdings Limited Address / Contact

Office Address Unit 2 Pentagon Island
Office Address2 Nottingham Road
Town Derby
Post code DE21 6BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06836243
Date of Incorporation Wed, 4th Mar 2009
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

James T.

Position: Director

Appointed: 27 March 2009

David T.

Position: Director

Appointed: 04 March 2009

Jayan B.

Position: Secretary

Appointed: 04 December 2015

Resigned: 30 November 2018

Vanessa R.

Position: Secretary

Appointed: 20 March 2015

Resigned: 04 December 2015

Robert B.

Position: Director

Appointed: 27 March 2009

Resigned: 31 December 2015

Frank R.

Position: Secretary

Appointed: 27 March 2009

Resigned: 20 March 2015

Frank R.

Position: Director

Appointed: 27 March 2009

Resigned: 30 September 2015

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Tidyco Group Limited from Derby, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Tidyco Group Limited

Unit 2 Pentagon Island, Nottingham Road, Derby, DE21 6BW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies Register
Registration number 11390962
Notified on 27 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

David T.

Notified on 6 April 2016
Ceased on 27 July 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Talbots One April 24, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Cash Bank On Hand70542
Current Assets9 9364 692
Debtors9 8664 150
Other
Creditors8155 130
Investments Fixed Assets1 0001 000
Net Current Assets Liabilities9 121-438
Total Assets Less Current Liabilities10 121562

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 12th, March 2024 		Free Download (20 pages)

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