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Nom

TDL Realisations (2024) Limited
Adresse
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06920485 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétédissolved
Noms Précédents
  • Tilted Design Limited
  • Matthew Fairweather Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ridgespear Limited Status: Active Notified: 05/02/2019 Companies House Number: 10816024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fairweather, Matthew Robin Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2017 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Timoleon Limited Status: Ceased Notified: 31/07/2017 Ceased: 05/02/2019 Companies House Number: 06446222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Fairweather, Matthew Robin Exeter, Devon, United Kingdom Status: Active Notified: 01/06/2009 Date of Birth: 08/1983 Role: Secretary Nationality: British
    Fairweather, Matthew Robin Exeter, Devon, United Kingdom Status: Active Notified: 01/06/2009 Date of Birth: 08/1983 Occupation: Graphic Design Role: Director Country of Residence: United Kingdom Nationality: British
    Trivett, Darren Henry Exeter, United Kingdom Status: Ceased Notified: 11/08/2017 Ceased: 19/07/2024 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British