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TADWELD HOLDINGS LTD

Active
08072091·incorporated 2012-05-16

TADWELD HOLDINGS LTD is an active UK private limited company, incorporated on 16 May 2012 at Companies House (number 08072091; OpenRegistry canonical ID GB-08072091-tadweld-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 693 active companies registered in Tadcaster (postcode LS24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-16
Registered Address
STATION INDUSTRIAL ESTATE, STATION ROAD, TADCASTER, LS24 9SG, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TADWELD HOLDINGS LTD has 2 persons with significant control on file:

  • Randem Limited (England And Wales reg. 06337458). Notified 2023-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cjh Ventures Limited (England And Wales reg. 09963718). Notified 2024-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Jkw Investments Ltd (United Kingdom reg. 07498308). Notified 2023-04-03. Ceased 2024-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Stanley Byfield born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Michele Louise Keeves-Byfield born 1961 resident in England, New Zealander national. Notified 2016-04-06. Ceased 2017-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-12-21. Ceased 2023-04-03.

Previous names

TADWELD HOLDINGS LTD has previously traded as:

  • MOOVZ LIMITED (until 2017-10-10)
  • BIG LOCAL APP LEEDS LTD (until 2014-07-04)

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Tadcaster: