Introduction
Watch Company
T
TDI GROUP LIMITED
TDI GROUP LIMITED is an active company incorporated on 22 February 2021 with the registered office located in Stratford-Upon-Avon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TDI GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13214859
LTD Company
Age
5 Years
Incorporated 22 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
25 Meer Street Stratford-Upon-Avon, CV37 6QB,
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
3
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SYMONS, Rupert Jonathan
ActiveMeer Street, Stratford-Upon-AvonCV37 6QB
Born September 1967
Director
Appointed 22 Feb 2021
SYMONS, Rupert Jonathan
Meer Street, Stratford-Upon-AvonCV37 6QB
Born September 1967
Director
22 Feb 2021
Active
WAUCHOPE, Samuel Alan
ActiveStratford-Upon-AvonCV37 6QB
Born January 1952
Director
Appointed 29 Jun 2021
WAUCHOPE, Samuel Alan
Stratford-Upon-AvonCV37 6QB
Born January 1952
Director
29 Jun 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Meer Street, Stratford-Upon-AvonCV37 6QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2024
Tdi Greenway Holdings Limited
Meer Street, Stratford-Upon-AvonCV37 6QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2024
Active
Meer Street, Stratford-Upon-AvonCV37 6QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2021
Ceased 22 Jul 2024
Idea Catalyst Partners Llp
Meer Street, Stratford-Upon-AvonCV37 6QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2021
Ceased 22 Jul 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
22 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 July 2024
22 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2024
20 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2023
21 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 April 2022