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Tdgl 2 Limited MANCHESTER

Founded in 2015, Tdgl 2, classified under reg no. 09667937 is an active company. Currently registered at Dakota House M22 0RR, Manchester the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since September 27, 2021 Tdgl 2 Limited is no longer carrying the name Hale Group.

The company has 2 directors, namely Richard B., Vincent M.. Of them, Vincent M. has been with the company the longest, being appointed on 25 January 2022 and Richard B. has been with the company for the least time - from 20 February 2023. As of 26 April 2024, there were 5 ex directors - Helen S., Mark D. and others listed below. There were no ex secretaries.

Tdgl 2 Limited Address / Contact

Office Address Dakota House
Office Address2 Concord Business Park
Town Manchester
Post code M22 0RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09667937
Date of Incorporation Thu, 2nd Jul 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Richard B.

Position: Director

Appointed: 20 February 2023

Vincent M.

Position: Director

Appointed: 25 January 2022

Helen S.

Position: Director

Appointed: 25 January 2022

Resigned: 01 March 2023

Mark D.

Position: Director

Appointed: 16 September 2021

Resigned: 21 January 2022

Cécile P.

Position: Director

Appointed: 16 September 2021

Resigned: 04 February 2022

Richard H.

Position: Director

Appointed: 01 August 2015

Resigned: 16 September 2021

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 02 July 2015

Resigned: 01 August 2015

Michael W.

Position: Director

Appointed: 02 July 2015

Resigned: 01 August 2015

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 02 July 2015

Resigned: 01 August 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Tdgl 1 Limited from Manchester, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Richard H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tdgl 1 Limited

Dakota House Concord Business Park, Upper Villiers Street, Manchester, West Midlands, M22 0RR, England

Legal authority England And Wales
Legal form Limited Company
Notified on 14 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard H.

Notified on 6 April 2016
Ceased on 14 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hale Group September 27, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Debtors90 00090 000
Other Debtors90 00090 000
Other
Investments Fixed Assets150 000150 000
Investments In Group Undertakings150 000150 000
Net Current Assets Liabilities90 00090 000
Number Shares Issued Fully Paid 50 000
Par Value Share 1
Total Assets Less Current Liabilities240 000240 000

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 7th, November 2023 		Free Download (7 pages)

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