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TDG 2018 Holdco Limited

TDG 2018 Holdco Limited is an active company incorporated on 28 March 2018 with the registered office located in . TDG 2018 Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11280236
Private limited company
Age
7 years
Incorporated 28 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 29 Apr26 Apr 2024 (12 months)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 2 Catalina Approach
Omega South
Warrington
WA5 3UY
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
Director • Chartered Accountant • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in May 1964
Director • Chief Operating Officer • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
The Delivery Group Limited
Mr Paul David Carvell, Mr Stephen Leslie Stokes, and 3 more are mutual people.
Active
Postal Choices Limited
Mr Paul David Carvell, Mr Stephen Leslie Stokes, and 3 more are mutual people.
Active
Secured Mail Limited
Mr Paul David Carvell, Mr Stephen Leslie Stokes, and 3 more are mutual people.
Active
The Delivery Group Holdings Limited
Mr Paul David Carvell, Mr Stephen Leslie Stokes, and 3 more are mutual people.
Active
Secured Express Limited
Mr Paul David Carvell, Mr Stephen Leslie Stokes, and 3 more are mutual people.
Active
Postal Choices Holdings Limited
Mr Paul David Carvell, Mr Stephen Leslie Stokes, and 3 more are mutual people.
Active
TDG Top Newco Limited
Mr Paul David Carvell, Mr Stephen Leslie Stokes, and 3 more are mutual people.
Active
TDG Mid Newco Limited
Mr Paul David Carvell, Mr Stephen Leslie Stokes, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
26 Apr 2024
For period 26 Apr26 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.14M
Increased by £181K (0%)
Total Liabilities
-£52.2M
Increased by £180K (0%)
Net Assets
£946K
Increased by £1K (0%)
Debt Ratio (%)
98%
Increased by 0% (0%)
Latest Activity
Charge Satisfied
3 Months Ago on 3 Jun 2025
Charge Satisfied
3 Months Ago on 3 Jun 2025
Charge Satisfied
3 Months Ago on 3 Jun 2025
Charge Satisfied
3 Months Ago on 3 Jun 2025
Charge Satisfied
3 Months Ago on 3 Jun 2025
Charge Satisfied
3 Months Ago on 3 Jun 2025
Charge Satisfied
3 Months Ago on 3 Jun 2025
Charge Satisfied
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Get Credit Report
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Documents
Satisfaction of charge 112802360001 in full
Submitted on 3 Jun 2025
Satisfaction of charge 112802360008 in full
Submitted on 3 Jun 2025
Satisfaction of charge 112802360005 in full
Submitted on 3 Jun 2025
Satisfaction of charge 112802360004 in full
Submitted on 3 Jun 2025
Satisfaction of charge 112802360002 in full
Submitted on 3 Jun 2025
Satisfaction of charge 112802360003 in full
Submitted on 3 Jun 2025
Satisfaction of charge 112802360006 in full
Submitted on 3 Jun 2025
Satisfaction of charge 112802360007 in full
Submitted on 3 Jun 2025
Solvency Statement dated 29/04/25
Submitted on 29 Apr 2025
Statement by Directors
Submitted on 29 Apr 2025
Repayment History
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