Introduction
Watch Company
T
TDH&Y LIMITED
TDH&Y LIMITED is an active company incorporated on 18 May 2018 with the registered office located in Brighton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TDH&Y LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11369540
LTD Company
Age
7 Years
Incorporated 18 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
4th Floor Park Gate 161-163 Preston Road Brighton, BN1 6AF,
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
New Owner
Dec 23
Notification Of A Person With Significan...
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WARNER, John Douglas
Active161-163 Preston Road, BrightonBN1 6AF
Born June 1951
Director
Appointed 18 May 2018
WARNER, John Douglas
161-163 Preston Road, BrightonBN1 6AF
Born June 1951
Director
18 May 2018
Active
WARNER, Tracey Ann
Active161-163 Preston Road, BrightonBN1 6AF
Born January 1968
Director
Appointed 18 May 2018
WARNER, Tracey Ann
161-163 Preston Road, BrightonBN1 6AF
Born January 1968
Director
18 May 2018
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas James Warner
Active161-163 Preston Road, BrightonBN1 6AF
Born November 2003
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Dec 2023
Mr Thomas James Warner
161-163 Preston Road, BrightonBN1 6AF
Born November 2003
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Dec 2023
Active
Miss Emma Charlotte Warner
Active161 - 163 Preston Road, BrightonBN1 6AF
Born December 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Dec 2023
Miss Emma Charlotte Warner
161 - 163 Preston Road, BrightonBN1 6AF
Born December 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Dec 2023
Active
Mr Tracey Ann Warner
Ceased161-163 Preston Road, BrightonBN1 6AF
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 May 2018
Ceased 19 Dec 2023
Mr Tracey Ann Warner
161-163 Preston Road, BrightonBN1 6AF
Born January 1968
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 May 2018
Ceased 19 Dec 2023
Ceased
Mr John Douglas Warner
Ceased161-163 Preston Road, BrightonBN1 6AF
Born June 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 May 2018
Ceased 19 Dec 2023
Mr John Douglas Warner
161-163 Preston Road, BrightonBN1 6AF
Born June 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 May 2018
Ceased 19 Dec 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
21 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 December 2023
21 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 December 2023
21 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2023
21 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2023