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Companies House/Epsom/Company profile

TDK DALSTON WHOLESALE LIMITED

Active
09058085·incorporated 2014-05-27

TDK DALSTON WHOLESALE LIMITED is an active UK private limited company, incorporated on 27 May 2014 at Companies House (number 09058085; OpenRegistry canonical ID GB-09058085-tdk-dalston-wholesale-limited). Sophymarine's OpenRegistry classifies it under SIC 10710 (Manufacture of bread; manufacture of fresh pastry goods and cakes), one of 5,578 active UK entities in that code and one of 7,352 active companies registered in Epsom, Surrey (postcode KT17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-27
Registered Address
2A THE QUADRANT, EPSOM, SURREY, KT17 4RH, ENGLAND
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

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

Persons with significant control

TDK DALSTON WHOLESALE LIMITED has 1 person with significant control on file:

  • Tdk Holdings Ltd (England reg. 14725276). Notified 2024-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Max William Soloman Tobias born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Rebecca Mary Oliver born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Ella Daisy Terry born 1988 resident in England, British national. Notified 2020-12-01. Ceased 2024-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

TDK DALSTON WHOLESALE LIMITED has previously traded as:

  • THE DUSTY KNUCKLE LIMITED (until 2024-01-16)

Similar UK companies

Other companies registered under SIC 10710 (Manufacture of bread; manufacture of fresh pastry goods and cakes):

Other companies registered in Epsom: