Tcdc Holdings Ltd is a private limited company registered at The Retreat, 406 Roding Lane South, Woodford Green IG8 8EY. Incorporated on 2019-08-05, this 4-year-old company is run by 1 director.
Director Edson M., appointed on 13 February 2020.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH information there was a name change on 2020-01-30 and their previous name was B&A Group Hammersmith Ltd.
The last confirmation statement was filed on 2023-05-16 and the deadline for the next filing is 2024-05-30. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | The Retreat |
| Office Address2 | 406 Roding Lane South |
| Town | Woodford Green |
| Post code | IG8 8EY |
| Country of origin | United Kingdom |
| Registration Number | 12139834 |
| Date of Incorporation | Mon, 5th Aug 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 13 February 2020
The register of persons with significant control that own or control the company consists of 7 names. As BizStats discovered, there is Prodent Group Limited from Woodford Green, England. This PSC is classified as "a limited by shares", 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. Another one in the persons with significant control register is Edson M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Harpreet C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Prodent Group Limited
The Retreat 406 Roding Lane South, Woodford Green, IG8 8EY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12460395 |
| Notified on | 16 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edson M.
| Notified on | 30 November 2021 |
| Ceased on | 16 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Harpreet C.
| Notified on | 13 February 2020 |
| Ceased on | 30 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joshua R.
| Notified on | 13 February 2020 |
| Ceased on | 30 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Boutique Smiles Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | Not Specified/Other |
| Place registered | England And Wales |
| Registration number | 12433670 |
| Notified on | 30 January 2020 |
| Ceased on | 13 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sati R.
| Notified on | 5 August 2019 |
| Ceased on | 30 January 2020 |
| Nature of control: |
significiant influence or control |
Stephen B.
| Notified on | 5 August 2019 |
| Ceased on | 30 January 2020 |
| Nature of control: |
significiant influence or control |
| B&A Group Hammersmith | January 30, 2020 |
| Boutique Smiles Holdings | January 30, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 120 | 120 | 120 |
| Other | |||
| Average Number Employees During Period | 5 | 3 | 1 |
| Creditors | 640 | 1 180 | 1 720 |
| Net Current Assets Liabilities | -520 | -1 060 | -1 600 |
| Other Creditors | 640 | 1 180 | 1 720 |
| Total Assets Less Current Liabilities | -520 | -1 060 | -1 600 |
| Number Shares Issued Fully Paid | 120 | 120 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to August 31, 2022 filed on: 30th, May 2023 |
accounts | Free Download (7 pages) |
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