Introduction
Watch Company
T
TDG 2021 HOLDCO LIMITED
TDG 2021 HOLDCO LIMITED is an active company incorporated on 17 March 2020 with the registered office located in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TDG 2021 HOLDCO LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12520841
LTD Company
Age
6 Years
Incorporated 17 March 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 2 February 2026 (1 month ago)
Period: 27 April 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Previous Company Names
ENSCO 1363 LIMITED
From: 17 March 2020To: 25 January 2021
Address
Unit 2 Catalina Approach Omega South Warrington, WA5 3UY,
Previous Addresses
42 Wigmore Street London W1U 2RY England
From: 24 February 2021To: 28 June 2021
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
From: 17 March 2020To: 24 February 2021
30 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Share Issue
Mar 21
Capital Alter Shares Subdivision
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
2
Funding
10
Officers
2
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
BROD, Jonathan Alfred
ActiveCatalina Approach, WarringtonWA5 3UY
Born June 1974
Director
Appointed 24 Feb 2021
BROD, Jonathan Alfred
Catalina Approach, WarringtonWA5 3UY
Born June 1974
Director
24 Feb 2021
Active
CARVELL, Paul David
ActiveCatalina Approach, WarringtonWA5 3UY
Born March 1955
Director
Appointed 02 Mar 2021
CARVELL, Paul David
Catalina Approach, WarringtonWA5 3UY
Born March 1955
Director
02 Mar 2021
Active
MACKENZIE, Robert Dean
ActiveCatalina Approach, WarringtonWA5 3UY
Born May 1972
Director
Appointed 24 Feb 2021
MACKENZIE, Robert Dean
Catalina Approach, WarringtonWA5 3UY
Born May 1972
Director
24 Feb 2021
Active
OWEN, Michael John
ActiveCatalina Approach, WarringtonWA5 3UY
Born January 1973
Director
Appointed 02 Mar 2021
OWEN, Michael John
Catalina Approach, WarringtonWA5 3UY
Born January 1973
Director
02 Mar 2021
Active
STOKES, Stephen Leslie
ActiveCatalina Approach, WarringtonWA5 3UY
Born May 1964
Director
Appointed 02 Mar 2021
STOKES, Stephen Leslie
Catalina Approach, WarringtonWA5 3UY
Born May 1964
Director
02 Mar 2021
Active
WILKINS, James Harvey
ActiveCatalina Approach, WarringtonWA5 3UY
Born January 1974
Director
Appointed 02 Mar 2021
WILKINS, James Harvey
Catalina Approach, WarringtonWA5 3UY
Born January 1974
Director
02 Mar 2021
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 17 Mar 2020
Resigned 24 Feb 2021
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
17 Mar 2020
Resigned 24 Feb 2021
Resigned
EVANS, Meurig Fon
ResignedCatalina Approach, WarringtonWA5 3UY
Born September 1979
Director
Appointed 08 Jan 2024
Resigned 12 Dec 2025
EVANS, Meurig Fon
Catalina Approach, WarringtonWA5 3UY
Born September 1979
Director
08 Jan 2024
Resigned 12 Dec 2025
Resigned
WARD, Michael James
ResignedWigmore Street, LondonW1U 2RY
Born January 1959
Director
Appointed 17 Mar 2020
Resigned 24 Feb 2021
WARD, Michael James
Wigmore Street, LondonW1U 2RY
Born January 1959
Director
17 Mar 2020
Resigned 24 Feb 2021
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 17 Mar 2020
Resigned 24 Feb 2021
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
17 Mar 2020
Resigned 24 Feb 2021
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wigmore Street, LondonW1U 2RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2021
Ceased 02 Mar 2021
Next Wave Partners Gp Limited
Wigmore Street, LondonW1U 2RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2021
Ceased 02 Mar 2021
Ceased
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2020
Ceased 24 Feb 2021
Gateley Incorporations Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2020
Ceased 24 Feb 2021
Ceased
Filing History
51
Description
Type
Date Filed
Document
16 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2025
8 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2023
19 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2021
28 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 March 2021
11 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2021
11 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2021
11 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2021
9 March 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 March 2021
9 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2021
8 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2021
5 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2021
5 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2021
25 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 February 2021
25 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2021
25 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2021
24 February 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 February 2021
24 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2021