Tdh Holdings Limited is a private limited company situated at Lakeview House, 4 Woodbrook Crescent, Billericay CM12 0EQ. Incorporated on 2019-01-22, this 5-year-old company is run by 1 director.
Director Jj H., appointed on 19 May 2022.
The company is officially classified as "activities of construction holding companies" (SIC: 64203).
The latest confirmation statement was sent on 2023-04-01 and the date for the next filing is 2024-04-15. Moreover, the statutory accounts were filed on 31 January 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Lakeview House |
| Office Address2 | 4 Woodbrook Crescent |
| Town | Billericay |
| Post code | CM12 0EQ |
| Country of origin | United Kingdom |
| Registration Number | 11780832 |
| Date of Incorporation | Tue, 22nd Jan 2019 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 19 May 2022
The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Charlene H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Terrence H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Diane H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Charlene H.
| Notified on | 12 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terrence H.
| Notified on | 22 January 2019 |
| Ceased on | 12 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Diane H.
| Notified on | 22 January 2019 |
| Ceased on | 4 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 2 134 |
| Current Assets | 100 | 139 902 | ||
| Debtors | 137 768 | |||
| Other Debtors | 28 277 | |||
| Other | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 915 466 | |||
| Amounts Owed By Associates | 109 491 | |||
| Average Number Employees During Period | 2 | 1 | 1 | 1 |
| Creditors | 250 | 1 124 109 | ||
| Fixed Assets | 250 | 916 016 | ||
| Investment Property | 915 466 | |||
| Investment Property Fair Value Model | 915 466 | |||
| Investments Fixed Assets | 250 | 550 | ||
| Investments In Group Undertakings | 100 | 400 | ||
| Investments In Joint Ventures | 150 | 150 | ||
| Net Current Assets Liabilities | 100 | -150 | -984 207 | |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Other Creditors | 250 | 713 786 | ||
| Other Remaining Borrowings | 527 000 | |||
| Par Value Share | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | -68 191 |
| Trade Creditors Trade Payables | 11 628 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period extended from Tuesday 31st January 2023 to Friday 31st March 2023 filed on: 22nd, September 2023 |
accounts | Free Download (1 page) |
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