TD UK HOLDING LTD

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TD UK HOLDING LTD

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Key Data

Status

Active

Company No.

13599909

Incorporation date

02/09/2021

Size

Full

Contacts

Registered address

Registered address

Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YBCopy
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Latest events (Record since 17/10/2022)
dot icon31/10/2025
Statement of capital following an allotment of shares on 2025-10-21
dot icon16/09/2025
Confirmation statement made on 2025-09-16 with no updates
dot icon15/09/2025
Confirmation statement made on 2025-09-01 with updates
dot icon10/07/2025
Full accounts made up to 2024-11-30
dot icon13/12/2024
Statement of capital following an allotment of shares on 2024-11-19
dot icon03/12/2024
Memorandum and Articles of Association
dot icon30/11/2024
Resolutions
dot icon20/11/2024
Resolutions
dot icon20/11/2024
Resolutions
dot icon20/11/2024
Solvency Statement dated 20/11/24
dot icon20/11/2024
Statement by Directors
dot icon20/11/2024
Statement of capital on 2024-11-20
dot icon12/09/2024
Confirmation statement made on 2024-09-01 with no updates
dot icon09/05/2024
Director's details changed for Ms. Agnieszka Cymler on 2024-05-01
dot icon17/04/2024
Accounts for a dormant company made up to 2023-11-30
dot icon14/02/2024
Appointment of Mr. Nicholas John Bastin as a director on 2024-02-14
dot icon31/01/2024
Appointment of Ms. Agnieszka Cymler as a director on 2024-01-31
dot icon10/01/2024
Termination of appointment of Andrew Gass as a director on 2024-01-10
dot icon27/09/2023
Confirmation statement made on 2023-09-01 with no updates
dot icon27/07/2023
Full accounts made up to 2022-11-30
dot icon21/03/2023
Change of details for Td Funding Uk Limited as a person with significant control on 2022-10-17
dot icon03/11/2022
Full accounts made up to 2021-11-30
dot icon31/10/2022
Confirmation statement made on 2022-09-01 with updates
dot icon17/10/2022
Registered office address changed from Redwood 2 Crockford Lane, Chineham Business Park Chineham Basingstoke Hampshire RG24 8WQ United Kingdom to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 2022-10-17

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bastin, Nicholas John, Mr.
Director
14/02/2024 - Present
9
Cymler, Agnieszka, Ms.
Director
31/01/2024 - Present
11
Walker, Scott William
Director
02/09/2021 - Present
11
Allgire, Kerry Christine
Director
02/09/2021 - Present
2
Gass, Andrew
Director
02/09/2021 - 10/01/2024
41

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TD UK HOLDING LTD

TD UK HOLDING LTD is an(a) Active company incorporated on 02/09/2021 with the registered office located at Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TD UK HOLDING LTD?

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TD UK HOLDING LTD is currently Active. It was registered on 02/09/2021 .

Where is TD UK HOLDING LTD located?

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TD UK HOLDING LTD is registered at Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YB.

What does TD UK HOLDING LTD do?

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TD UK HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TD UK HOLDING LTD?

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The latest filing was on 31/10/2025: Statement of capital following an allotment of shares on 2025-10-21.