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Company Information for

TDK HOLDINGS LIMITED

BURNHILL BUSINESS CENTRE, PROVIDENT HOUSE BURRELL ROW, BECKENHAM, KENT, BR3 1AT,
Company Registration Number
05951270
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tdk Holdings Ltd
TDK HOLDINGS LIMITED was founded on 2006-09-29 and has its registered office in Beckenham. The organisation's status is listed as "Active - Proposal to Strike off". Tdk Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TDK HOLDINGS LIMITED
 
Legal Registered Office
BURNHILL BUSINESS CENTRE
PROVIDENT HOUSE BURRELL ROW
BECKENHAM
KENT
BR3 1AT
Other companies in BR3
 
Filing Information
Company Number 05951270
Company ID Number 05951270
Date formed 2006-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-16 08:44:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TDK HOLDINGS LIMITED
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Companies with same name TDK HOLDINGS LIMITED
The following companies were found which have the same name as TDK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TDK HOLDINGS, LLC 17291 IRVINE BLVD., STE. 254 TUSTIN CA 92780 CANCELED Company formed on the 2000-03-03
TDK HOLDINGS, INC. 701 S OAK ST CRESTON IA 50801 Active Company formed on the 2015-09-30
TDK HOLDINGS INC. 8108-187 STREET NW EDMONTON ALBERTA T5T 1K3 Dissolved Company formed on the 2008-01-11
TDK HOLDINGS, LLC. 5440 REGAL PEAK DR. LAS VEGAS NV 89118 Permanently Revoked Company formed on the 2009-01-13
TDK Holdings, LLC 8135 Shaffer Pkwy Littleton CO 80127 Good Standing Company formed on the 2016-07-07
TDK HOLDINGS PTY LIMITED NSW 2500 Active Company formed on the 2003-10-27
TDK HOLDINGS LLC Delaware Unknown
TDK Holdings, Inc 2100 Watt Ave #170 Sacramento CA 95825 Active Company formed on the 2015-04-10
TDK HOLDINGS, LLC 9156 ESTERO RIVER CIRCLE ESTERO FL 33928 Inactive Company formed on the 2006-04-11
TDK HOLDINGS USA INC Texas Forfeited Company formed on the 2017-09-18
TDK Holdings LLC 30 N Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-12-04
TDK HOLDINGS LLC Georgia Unknown
TDK HOLDINGS COMPANY New Jersey Unknown
TDK HOLDINGS LLC 4344 24TH STREET 2ND FLOOR LONG ISLAND CITY NJ 11101 Active Company formed on the 2019-07-31
TDK HOLDINGS LLC Georgia Unknown
TDK HOLDINGS SPV LIMITED UNIT 5 UNIT 5 RIVERSIDE COURT LINCOLN LN1 5AB Active Company formed on the 2020-07-16
TDK HOLDINGS LIMITED 2A THE QUADRANT EPSOM SURREY KT17 4RH Active Company formed on the 2023-03-13

Company Officers of TDK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID WRIGHT
 Company Secretary 2006-09-29
SIMON POPE
 Director 2006-09-29
DAVID WRIGHT
 Director 2006-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
7SIDE SECRETARIAL LIMITED
 Company Secretary 2006-09-29 2006-09-29
7SIDE NOMINEES LIMITED
 Director 2006-09-29 2006-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WRIGHT TDK COMMERCIAL SERVICES LIMITED Company Secretary 2006-11-06 CURRENT 2005-05-23 Active - Proposal to Strike off
SIMON POPE TDK COMMERCIAL SERVICES LIMITED Director 2006-11-06 CURRENT 2005-05-23 Active - Proposal to Strike off
DAVID WRIGHT TECHNO MANAGEMENT HOLDINGS LIMITED Director 2009-10-07 CURRENT 2002-01-08 Active
DAVID WRIGHT TECHNO ENGINEERING LIMITED Director 2009-10-07 CURRENT 1986-02-28 Active
DAVID WRIGHT CELTIC ENGINEERING HOLDINGS LIMITED Director 2009-05-20 CURRENT 2009-02-04 Active
DAVID WRIGHT TDK COMMERCIAL SERVICES LIMITED Director 2006-11-06 CURRENT 2005-05-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-10DS01Application to strike the company off the register
2018-10-18AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2017-10-11AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2016-10-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-10-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0129/09/15 ANNUAL RETURN FULL LIST
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0129/09/14 ANNUAL RETURN FULL LIST
2014-09-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0129/09/13 ANNUAL RETURN FULL LIST
2013-07-03CH01Director's details changed for Simon Pope on 2012-06-30
2012-10-02AR0129/09/12 ANNUAL RETURN FULL LIST
2012-10-01CH01Director's details changed for Simon Pope on 2012-10-01
2012-09-28AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0129/09/11 ANNUAL RETURN FULL LIST
2010-11-02AR0129/09/10 ANNUAL RETURN FULL LIST
2010-09-22AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-14AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20AUDAUDITOR'S RESIGNATION
2009-09-29363aRETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2008-10-16AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-12225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07
2007-10-03363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2006-11-20RES12VARYING SHARE RIGHTS AND NAMES
2006-11-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-15395PARTICULARS OF MORTGAGE/CHARGE
2006-11-10288bSECRETARY RESIGNED
2006-11-10288bDIRECTOR RESIGNED
2006-11-1088(2)RAD 29/09/06--------- £ SI 99@1=99 £ IC 1/100
2006-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 1ST FLOOR 14 - 18 CITY ROAD CARDIFF CF24 3DL
2006-10-23288aNEW DIRECTOR APPOINTED
2006-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TDK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TDK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-15 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TDK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of TDK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TDK HOLDINGS LIMITED
Trademarks
We have not found any records of TDK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TDK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TDK HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TDK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TDK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TDK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BR3 1AT