Introduction
Watch Company
T
TDI GREENWAY HOLDINGS LIMITED
TDI GREENWAY HOLDINGS LIMITED is an active company incorporated on 6 June 2024 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 GREENWAY HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15764597
LTD Company
Age
1 Years
Incorporated 6 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 6 June 2024 - 31 December 2024(7 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 5 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
25 Meer Street Stratford-Upon-Avon, CV37 6QB,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HENSLER, John
ActiveSmithfield Street, Pittsburgh15220
Born September 1961
Director
Appointed 04 Feb 2025
HENSLER, John
Smithfield Street, Pittsburgh15220
Born September 1961
Director
04 Feb 2025
Active
POSNER III, Henry
ActiveSmithfield Street, Pittsburgh15220
Born August 1955
Director
Appointed 04 Feb 2025
POSNER III, Henry
Smithfield Street, Pittsburgh15220
Born August 1955
Director
04 Feb 2025
Active
SYMONS, Rupert Jonathan
ActiveMeer Street, Stratford-Upon-AvonCV37 6QB
Born September 1967
Director
Appointed 06 Jun 2024
SYMONS, Rupert Jonathan
Meer Street, Stratford-Upon-AvonCV37 6QB
Born September 1967
Director
06 Jun 2024
Active
WAUCHOPE, Samuel Alan
Active25 Meer Street, Stratford-Upon-AvonCV37 6QB
Born January 1952
Director
Appointed 04 Feb 2025
WAUCHOPE, Samuel Alan
25 Meer Street, Stratford-Upon-AvonCV37 6QB
Born January 1952
Director
04 Feb 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Meer 2025 Llp
ActiveStratford-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 04 Feb 2025
Meer 2025 Llp
Stratford-Upon-AvonCV37 6QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2025
Active
Nabu Industries Limited
CeasedStratford Business And Technology Park, Stratford Upon AvonCV37 7GZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2024
Ceased 04 Feb 2025
Nabu Industries Limited
Stratford Business And Technology Park, Stratford Upon AvonCV37 7GZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2024
Ceased 04 Feb 2025
Ceased
Mr Rupert Jonathan Symons
CeasedMeer Street, Stratford-Upon-AvonCV37 6QB
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jun 2024
Ceased 22 Jul 2024
Mr Rupert Jonathan Symons
Meer Street, Stratford-Upon-AvonCV37 6QB
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jun 2024
Ceased 22 Jul 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
17 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2025
17 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2025
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2024
22 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
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