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TDP UK Holdings Ltd

TDP UK Holdings Ltd is an active company incorporated on 5 April 2024 with the registered office located in Swindon, Wiltshire. TDP UK Holdings Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15619376
Private limited company
Age
1 year 7 months
Incorporated 5 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 5 Apr30 Apr 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
4 Cricklade Court, Second Floor C/O Taxtful Consulting
Cricklade Street, Old Town
Swindon
SN1 3EY
England
Address changed on 10 Apr 2025 (7 months ago)
Previous address was 4 Cricklade Court, C/O Taxtful Consulting 4 Cricklade Court, Second Floor, Cricklade Street Swindon SN1 3EY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1962
PSC • Director • British • Lives in UK • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Total Delivery Pharma Services Ltd
Thomas Scott-Denton and Adam Mark Slater are mutual people.
Active
Quality Options Ltd
Adam Mark Slater is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Mar30 Apr 2025
Traded for 13 months
Cash in Bank
£74.86K
Turnover
Unreported
Employees
Unreported
Total Assets
£120.47K
Total Liabilities
-£61.04K
Net Assets
£59.44K
Debt Ratio (%)
51%
Latest Activity
Full Accounts Submitted
19 Days Ago on 20 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Adam Mark Slater Resigned
5 Months Ago on 1 Jun 2025
Registered Address Changed
7 Months Ago on 10 Apr 2025
Registered Address Changed
7 Months Ago on 8 Apr 2025
Mr Thomas Scott-Denton (PSC) Details Changed
8 Months Ago on 10 Mar 2025
Registered Address Changed
8 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Thomas Scott-Denton (PSC) Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Mr Adam Mark Slater Appointed
1 Year 4 Months Ago on 27 Jun 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 20 Oct 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 1 Oct 2025
Termination of appointment of Adam Mark Slater as a director on 1 June 2025
Submitted on 13 Jun 2025
Registered office address changed from 4 Cricklade Court, C/O Taxtful Consulting 4 Cricklade Court, Second Floor, Cricklade Street Swindon SN1 3EY England to 4 Cricklade Court, Second Floor C/O Taxtful Consulting Cricklade Street, Old Town Swindon SN1 3EY on 10 April 2025
Submitted on 10 Apr 2025
Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG England to 4 Cricklade Court, C/O Taxtful Consulting 4 Cricklade Court, Second Floor, Cricklade Street Swindon SN1 3EY on 8 April 2025
Submitted on 8 Apr 2025
Change of details for Mr Thomas Scott-Denton as a person with significant control on 10 March 2025
Submitted on 11 Mar 2025
Registered office address changed from C/O Intouch Accounting Everdene House, Deansleigh Road Bournemouth, Dorset BH7 7DU United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 10 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 17 September 2024 with updates
Submitted on 17 Sep 2024
Statement of capital following an allotment of shares on 27 June 2024
Submitted on 16 Sep 2024
Appointment of Mr Adam Mark Slater as a director on 27 June 2024
Submitted on 16 Sep 2024
Repayment History
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