Introduction
Watch Company
T
TDR CAPITAL HOLDINGS LIMITED
TDR CAPITAL HOLDINGS LIMITED is an active company incorporated on 21 July 2016 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TDR CAPITAL HOLDINGS LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
SC540770
LTD Company
Age
9 Years
Incorporated 21 July 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Previous Company Names
TDR CAPITAL GENERAL PARTNER IV LIMITED
From: 21 July 2016To: 7 December 2016
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURNESS PAULL LLP
ActiveLothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 21 Jul 2016
BURNESS PAULL LLP
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
21 Jul 2016
Active
MAY, Gary
ActiveSt Giles Road, Melton ConstableNR24 2RB
Born September 1958
Director
Appointed 21 Jul 2016
MAY, Gary
St Giles Road, Melton ConstableNR24 2RB
Born September 1958
Director
21 Jul 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tdr Capital Llp
ActiveBentinck Street, LondonW1U 2EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2016
Tdr Capital Llp
Bentinck Street, LondonW1U 2EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2016
Active
Filing History
22
Description
Type
Date Filed
Document
15 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 July 2021
28 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 July 2016