Tdi Greenway Holdings Limited

Active15764597 Private limited company
Incorporated
6 June 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
John Hensler
Henry Posner III
Accounts type
Total exemption full
Region
West Midlands
Address
15 Warwick Road
Stratford-Upon-Avon
CV37 6YW

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2025
British
Born January 1952 (74)
Hensler, John
Director · Appointed 4 February 2025
American
Born September 1961 (65)
Posner Iii, Henry
Director · Appointed 4 February 2025
American
Born August 1955 (71)
Director · Appointed 6 June 2024
British
Born September 1967 (59)

Ownership 1 active

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

Corporate entity · Notified 4 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc455269
Former controllers (2)
4 February 2025
Ceased Nabu Industries Limited — Owns 75–100% of shares
22 July 2024
Ceased Rupert Jonathan Symons — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Caretech Group Limited Owns 75–100% of shares
Careline Group Limited Owns 75–100% of shares
Ltsi Holdings Limited Owns 75–100% of shares
Leisure Transport Solutions Limited Owns 75–100% of shares
SK Nurses Ltd Owns 75–100% of shares
Iptech Group Limited Owns 75–100% of shares
EO Partners Limited In liquidationOwns 75–100% of shares
Avip Group Limited Owns 75–100% of shares
Insureip Limited Owns 75–100% of shares
IP Place Limited Owns 75–100% of shares
Meer2025 LLP Holds 25–50% of voting rights
Tdi Greenway Holdings Limited This company Owns 75–100% of shares
Baas Technologies Limited Owns 75–100% of shares
Greenway Initiative Limited Owns 75–100% of shares
Idea Catalyst Partners LLP Holds 75–100% of voting rights
Liteline Developments Limited Owns 75–100% of shares
Meer Holdings Limited Owns 75–100% of shares
Pop-Up Metro Limited Owns 75–100% of shares
Reway Infrastructure Limited Owns 75–100% of shares
Tdi Group Limited Owns 75–100% of shares
VLR Technologies Limited Owns 75–100% of shares

Financials

Balance sheet detail
2024
Debtors£660,790
Creditors (< 1 year)£4,379,927
Net Current Assets(£3,719,137)
Shareholder Funds£141,328

Filings

Recent filings only. See the full history on Companies House

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