OpenRegistry

TCDC HOLDINGS LTD

Active
12139834·incorporated 2019-08-05

TCDC HOLDINGS LTD is an active UK private limited company, incorporated on 5 August 2019 at Companies House (number 12139834; OpenRegistry canonical ID GB-12139834-tcdc-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 5,777 active companies registered in Woodford Green, Essex (postcode IG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-05
Registered Address
THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Persons with significant control

TCDC HOLDINGS LTD has 1 person with significant control on file:

  • Prodent Group Limited (United Kingdom reg. 12460395). Notified 2022-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Dr Sati Simon Riahi born 1967 resident in England, Danish national. Notified 2019-08-05. Ceased 2020-01-30.
    • Has significant influence or control
  • Mr Stephen Anthony Banks born 1988 resident in England, British national. Notified 2019-08-05. Ceased 2020-01-30.
    • Has significant influence or control
  • Dr Harpreet Chal born 1982 resident in United Kingdom, British national. Notified 2020-02-13. Ceased 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joshua Robertson born 1993 resident in United Kingdom, British national. Notified 2020-02-13. Ceased 2021-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Boutique Smiles Ltd (Not Specified/Other reg. 12433670). Notified 2020-01-30. Ceased 2020-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Edson Marku born 1988 resident in England, Italian national. Notified 2021-11-30. Ceased 2022-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TCDC HOLDINGS LTD has previously traded as:

  • BOUTIQUE SMILES HOLDINGS LTD (until 2020-01-30)
  • B&A GROUP HAMMERSMITH LTD (until 2020-01-30)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Woodford Green: