Introduction
Watch Company
T
TCBD HOLDINGS LIMITED
TCBD HOLDINGS LIMITED is an active company incorporated on 30 April 2025 with the registered office located in Peterborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TCBD HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16419989
LTD Company
Age
1 Years
Incorporated 30 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 January 2027
Period: 30 April 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
The Old Town Hall Market Place Oundle Peterborough, PE8 4BA,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ATKINS, Andrew Robert
ActiveMarket Place, PeterboroughPE8 4BA
Born December 1970
Director
Appointed 30 Apr 2025
ATKINS, Andrew Robert
Market Place, PeterboroughPE8 4BA
Born December 1970
Director
30 Apr 2025
Active
DARBOURNE, Graham
ActiveMarket Place, PeterboroughPE8 4BA
Born June 1980
Director
Appointed 30 Apr 2025
DARBOURNE, Graham
Market Place, PeterboroughPE8 4BA
Born June 1980
Director
30 Apr 2025
Active
MCKENNA, Christopher
ActiveMarket Place, PeterboroughPE8 4BA
Born July 1986
Director
Appointed 30 Apr 2025
MCKENNA, Christopher
Market Place, PeterboroughPE8 4BA
Born July 1986
Director
30 Apr 2025
Active
WARWICK, Keir William
ActiveMarket Place, PeterboroughPE8 4BA
Born May 1983
Director
Appointed 30 Apr 2025
WARWICK, Keir William
Market Place, PeterboroughPE8 4BA
Born May 1983
Director
30 Apr 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Christopher Mckenna
ActiveMarket Place, PeterboroughPE8 4BA
Born July 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2025
Mr Christopher Mckenna
Market Place, PeterboroughPE8 4BA
Born July 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2025
Active
Mr Andrew Robert Atkins
ActiveMarket Place, PeterboroughPE8 4BA
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2025
Mr Andrew Robert Atkins
Market Place, PeterboroughPE8 4BA
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2025
Active
Mr Keir William Warwick
ActiveMarket Place, PeterboroughPE8 4BA
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2025
Mr Keir William Warwick
Market Place, PeterboroughPE8 4BA
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2025
Active
Filing History
3
Description
Type
Date Filed
Document