Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
TDG 2021 Holdco Limited
- Incorporated
- 17 March 2020 (6 years)
- Previously known as
- Ensco 1363 Limited (until 25 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Accounts type
- Group
- Region
- North West
- Address
- Unit 2 Catalina ApproachOmega SouthWarringtonWA5 3UY
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2021
British
Born March 1955 (71)
Director · Appointed 2 March 2021
British
Born January 1973 (53)
Director · Appointed 2 March 2021
British
Born May 1964 (62)
Director · Appointed 2 March 2021
British
Born January 1974 (52)
Director · Appointed 24 February 2021
British
Born June 1974 (52)
Director · Appointed 24 February 2021
British
Born May 1972 (54)
Officer history (4 former)
12 December 2025
8 January 2024
2 March 2021
2 March 2021
2 March 2021
2 March 2021
24 February 2021
24 February 2021
24 February 2021
24 February 2021
24 February 2021
17 March 2020
17 March 2020
17 March 2020
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
2 March 2021
Ceased Next Wave Partners GP Limited — Owns 75–100% of shares
24 February 2021
Ceased Gateley Incorporations Limited — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
TDG 2021 Holdco Limited This company
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
The Delivery Group Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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