Introduction
Watch Company
T
TDR NOMINEES 2016 LIMITED
TDR NOMINEES 2016 LIMITED is an active company incorporated on 27 July 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TDR NOMINEES 2016 LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10299000
LTD Company
Age
9 Years
Incorporated 27 July 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (11 months ago)
Submitted on 29 September 2025 (9 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
20 Bentinck Street London, W1U 2EU,
6 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GILKS, Emma Katherine
ActiveLondonW1U 2EU
Born September 1986
Director
Appointed 05 Apr 2023
GILKS, Emma Katherine
LondonW1U 2EU
Born September 1986
Director
05 Apr 2023
Active
MAY, Gary
ActiveSt Giles Road, Melton ConstableNR24 2RB
Born September 1958
Director
Appointed 27 Jul 2016
MAY, Gary
St Giles Road, Melton ConstableNR24 2RB
Born September 1958
Director
27 Jul 2016
Active
MITCHELL, Thomas Andrew
ResignedLondonW1U 2EU
Born July 1981
Director
Appointed 09 Dec 2016
Resigned 30 Sept 2021
MITCHELL, Thomas Andrew
LondonW1U 2EU
Born July 1981
Director
09 Dec 2016
Resigned 30 Sept 2021
Resigned
MORRIS, Oliver
ResignedLa Rue De Carteret, JerseyJE2 4HR
Born August 1981
Director
Appointed 01 Oct 2021
Resigned 05 Apr 2023
MORRIS, Oliver
La Rue De Carteret, JerseyJE2 4HR
Born August 1981
Director
01 Oct 2021
Resigned 05 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tdr Capital Llp
ActiveLondonW1U 2EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Jul 2016
Tdr Capital Llp
LondonW1U 2EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Jul 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2021
14 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 February 2018
19 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 December 2017