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Companies House/Newcastle Upon Tyne/Company profile

TDG HOLDINGS LIMITED

Active
02946577·incorporated 1994-07-07

TDG HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 July 1994 at Companies House (number 02946577; OpenRegistry canonical ID GB-02946577-tdg-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 22,879 active companies registered in Newcastle Upon Tyne (postcode NE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-07-07
Registered Address
MILL HOUSE, HADDRICKS MILL ROAD, NEWCASTLE UPON TYNE, NE3 1QL, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TDG HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TDG HOLDINGS LIMITED has 6 persons with significant control on file:

  • Mrs Lesley Carole Marshall born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Elaine Dorothy Quinn born 1967 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Grant Marshall born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Alistair Quinn born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Jeremy Hall born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Nicola Anne Hall born 1969 resident in United Kingdom, British national. Notified 2025-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Lesley Ann Hall born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-01.
    • Owns 25–50% of shares

Previous names

TDG HOLDINGS LIMITED has previously traded as:

  • EXCEPTIONAL GROUP LIMITED (until 2009-04-22)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02946577.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.