TDKP Limited

Active05984382 Private limited company

Incorporated: 31 October 2006 (20 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Andrew Neil Collis
Mark James Finlay
Mark Andrew Williams
all 4 directors
Owned by: TDKP Bidco Limited
Accounts type: Group
Region: Wales
Address: Moneypenny
Western Gateway
Wrexham
LL13 7ZB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 October 2027
Last conf. stmt: 5 October 2026

Charges

Total: 12
Outstanding: 4
Part satisfied: 0
Satisfied: 8

Officers 4 active

Officer details are public data from the Companies House register.

Collis, Andrew Neil

Director · Appointed 1 March 2022

Also at TDKP Bidco Limited, TDKP Midco Limited, TDKP Topco Limited · more companies

British

Born May 1980 (46)

Finlay, Mark James

Director · Appointed 6 November 2018

Also at TDKP Bidco Limited, TDKP Midco Limited, TDKP Topco Limited · more companies

British

Born June 1983 (43)

Williams, Mark Andrew

Director · Appointed 6 November 2018

Also at TDKP Bidco Limited, TDKP Midco Limited, TDKP Topco Limited · more companies

British

Born July 1978 (48)

Reeves, Edward James Berwyn

Director · Appointed 31 October 2006

Also at TDKP Topco Limited, Callitech Limited, Made Simple Group Limited · more companies

British

Born March 1968 (58)

Officer history (6 former)

2 October 2026

Resigned With-Fogstrup, Jesper as Director

5 February 2025

Resigned Knight, Joanna Kathryn as Director

1 February 2025

Appointed With-Fogstrup, Jesper as Director

1 March 2022

Appointed Collis, Andrew Neil as Director

6 November 2018

Resigned Clacher, Rachel Maud Elizabeth as Secretary

6 November 2018

Appointed Finlay, Mark James as Director

6 November 2018

Appointed Williams, Mark Andrew as Director

6 November 2018

Resigned Clacher, Rachel Maud Elizabeth as Director

6 November 2018

Appointed Knight, Joanna Kathryn as Director

31 October 2006

Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

31 October 2006

Appointed Corporate Appointments Limited as Corporate Nominee Director

31 October 2006

Resigned Corporate Appointments Limited as Corporate Nominee Director

31 October 2006

Appointed Clacher, Rachel Maud Elizabeth as Secretary

31 October 2006

Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

31 October 2006

Appointed Clacher, Rachel Maud Elizabeth as Director

31 October 2006

Appointed Reeves, Edward James Berwyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

TDKP Bidco Limited

Corporate entity · Notified 6 November 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 11508850

Holdings 2

Companies where TDKP Limited is registered as a person with significant control

Callitech Limited

Owns 75–100% of shares

Active

Simphold Ltd

Owns 75–100% of shares

Active

Former controllers (2)

6 November 2018

Ceased Rachel Maud Elizabeth Clacher — Has significant influence or control

6 November 2018

Ceased Edward James Berwyn Reeves — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 September 2026	Group of companies' accounts	31 December 2025
6 October 2025	Confirmation statement with no updates	5 October 2025
16 September 2025	Group of companies' accounts	31 December 2024
14 February 2025	Termination of appointment of a director
14 February 2025	Appointment of a director