TDO HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

TDO HOLDINGS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
TDO HOLDINGS LIMITED was incorporated 9 years ago on 11/11/2015 and has the registered number: 09867540. The accounts status is FULL.

TDO HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

2 HARDMAN STREET
MANCHESTER
M3 3HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2018 24/11/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIOTR NOWOSAD May 1970 Polish,South African Director 2016-07-08 CURRENT
MR PAUL DOHERTY Jan 1970 British Director 2016-07-08 CURRENT
GILLIAN ELIZABETH HILL Secretary 2016-07-08 CURRENT
MR MICHAEL WINNICZUK Nov 1976 British Director 2015-11-11 UNTIL 2019-05-31 RESIGNED
MR CHRISTOPHER JAMES EARLE Mar 1973 British Director 2016-07-08 UNTIL 2020-10-31 RESIGNED
MR KEVIN NORTON Nov 1972 British Director 2015-11-11 UNTIL 2019-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verastar Limited 2016-07-08 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Norton 2016-04-06 - 2016-07-08 11/1972 Stoke-On-Trent   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Winniczuk 2016-04-06 - 2016-07-08 11/1976 Stoke-On-Trent   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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