Filing status
- Last accounts
- 26 April 2024
- Last conf. stmt
- 9 November 2025
TDG 2018 Holdco Limited
- Incorporated
- 28 March 2018
- Industry
- Licensed carriers (53201)
- Owners at dissolution
- Accounts type
- Full
- Region
- North West
- Address
- Unit 2 Catalina ApproachOmega SouthWarringtonWA5 3UY
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 0 at dissolution
Officer details are public data from the Companies House register.
Officer history (11 former)
13 February 2026
Resigned Jones, Jason as Secretary
9 February 2026
9 February 2026
30 January 2026
30 January 2026
12 December 2025
8 January 2024
18 April 2020
3 February 2020
3 February 2020
3 February 2020
20 July 2018
20 July 2018
20 July 2018
Appointed Jones, Jason as Secretary
22 June 2018
22 June 2018
22 June 2018
22 May 2018
22 May 2018
17 May 2018
28 March 2018
28 March 2018
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11407796
Former controllers (2)
30 January 2026
Ceased TDG Mid Newco Limited — Owns 75–100% of shares
22 June 2018
Ceased Next Wave Partners GP Limited — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
TDG 2021 Bidco Limited Owns 75–100% of shares
TDG Top Newco Limited Owns 75–100% of shares
Secured Express Limited Owns 75–100% of shares
TDG 2018 Holdco Limited This company Status not confirmedOwns 75–100% of shares
The Delivery Group Limited Owns 75–100% of shares
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 13 February 2026 | Termination of appointment of a secretary | |||
| 10 February 2026 | First Gazette notice for voluntary strike-off | |||
| 10 February 2026 | Termination of appointment of a director | |||
| 10 February 2026 | Termination of appointment of a director |
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