TDKP Bidco Limited

Active11508850 Private limited company
Incorporated
9 August 2018 (8 years)
Previously known as
Hamsard 3513 Limited (until 21 December 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Wales
Address
Moneypenny
Western Gateway Business Park
Wrexham
LL13 7ZB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
British
Born May 1980 (46)
Director · Appointed 6 November 2018
British
Born July 1978 (48)
Director · Appointed 6 November 2018
British
Born June 1983 (43)
Officer history (5 former)
1 March 2022
Appointed Collis, Andrew Neil as Director
6 November 2018
Resigned Maidan, Isa as Director
6 November 2018
Appointed Williams, Mark Andrew as Director
6 November 2018
Appointed Finlay, Mark James as Director
6 November 2018
Resigned Keeley, Mark Daniel as Director
30 October 2018
Appointed Keeley, Mark Daniel as Director
30 October 2018
Appointed Maidan, Isa as Director
30 October 2018
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
30 October 2018
Resigned Haxby, Jane Louise as Director
30 October 2018
Resigned Squire Patton Boggs Directors Limited as Corporate Director
9 August 2018
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
9 August 2018
Appointed Haxby, Jane Louise as Director
9 August 2018
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11508814

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
30 October 2018
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates8 August 2026

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