TDY Holdings Limited

Company Name	TDY Holdings Limited
Company Status	Active
Company Number	03503813
Category	Private Limited Company
Incorporation Date	29 January 1998(26 years, 3 months ago)
Previous Name	Teledyne Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Elliot Staub Davis
Status	Current
Appointed	20 October 2008(10 years, 8 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Correspondence Address	1000 Six Ppg Place Pittsburgh Pa 15222 United States

Director Name	Elliot Staub Davis
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	01 May 2011(13 years, 3 months after company formation)
Appointment Duration	13 years
Role	Company Secretary/Vice President
Country of Residence	United States
Correspondence Address	1000 Six Ppg Place Pittsburgh Pa 15222 United States

Director Name	Donald P. Newman
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	23 January 2020(21 years, 12 months after company formation)
Appointment Duration	4 years, 3 months
Role	Senior Vice President, Finance And Cfo
Country of Residence	United States
Correspondence Address	1000 Six Ppg Place Pittsburgh Pa 15222

Director Name	Matthew Stephen Taylor
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(26 years, 2 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, 48 Chancery Lane London WC2A 1JF

Secretary Name	Keystone Law Limited (Corporation)
Status	Current
Appointed	30 July 2020(22 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Correspondence Address	48 Chancery Lane London WC2A 1JF

Director Name	Jonathan David Bonime
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Role	Us Lawyer
Correspondence Address	240 Trotwood Drive Upper St Claire Pennsylvania 15241 Usa Foreign

Director Name	Richard Joseph Harshman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Role	Executive
Correspondence Address	1516 Fox Chase Lane, Upper St. Clair Pittsburgh Pennsylvania 15241 United States

Secretary Name	Jonathan David Bonime
Nationality	American
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Role	Us Lawyer
Correspondence Address	240 Trotwood Drive Upper St Claire Pennsylvania 15241 Usa Foreign

Director Name	James Murdy
Date of Birth	April 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2000(1 year, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2003)
Role	President And CEO
Correspondence Address	2670 Merry Oak Lane Pittsburgh Allegheny County Pennsylvania Usa

Director Name	Jon David Walton
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2000(1 year, 12 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 May 2011)
Role	Executive
Correspondence Address	137 Hoodridge Drive Pittsburgh Pennsylvania 15228 United States

Secretary Name	Jon David Walton
Nationality	American
Status	Resigned
Appointed	18 January 2001(2 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	137 Hoodridge Drive Pittsburgh Pennsylvania 15228 United States

Director Name	Dale Gary Reid
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2011(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2013)
Role	Senior Vice President, Financial Officer
Country of Residence	United States
Correspondence Address	1000 Six Ppg Place Pittsburgh Pa 15222 United States

Director Name	Patrick Decourcy
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2013(15 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 January 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1000 Six Ppg Place Pittsburgh Pa 15222

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(10 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 August 2017)
Correspondence Address	One New Change London EC4M 9AF

Secretary Name	Mwlaw Services Limited (Corporation)
Status	Resigned
Appointed	21 August 2017(19 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 July 2020)
Correspondence Address	Second Floor 11 Pilgrim Street London EC4V 6RN

Contact

Website	allvac.com

Location

Registered Address	1st Floor, 48 Chancery Lane London WC2A 1JF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

36.6m at £1	Ati Lux Finance S.a.r.l. 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,292,000
Current Liabilities	£27,701,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (4 months, 4 weeks from now)

Filing History

8 October 2020	Confirmation statement made on 11 September 2020 with updates (5 pages)
30 July 2020	Appointment of Keystone Law Limited as a secretary on 30 July 2020 (2 pages)
29 July 2020	Termination of appointment of Mwlaw Services Limited as a secretary on 29 July 2020 (1 page)
10 March 2020	Appointment of Donald P. Newman as a director on 23 January 2020 (2 pages)
9 March 2020	Termination of appointment of Patrick Decourcy as a director on 23 January 2020 (1 page)
30 January 2020	Second filing of a statement of capital following an allotment of shares on 27 November 2019 GBP 36,557,265 (7 pages)
19 December 2019	Statement of capital following an allotment of shares on 27 November 2019 GBP 36,557,265 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2020. (5 pages)
13 December 2019	Full accounts made up to 31 December 2018 (24 pages)
26 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
18 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
22 January 2019	Full accounts made up to 31 December 2017 (23 pages)
21 September 2018	Confirmation statement made on 11 September 2018 with updates (3 pages)
24 May 2018	Register inspection address has been changed from One New Change London EC4M 9AF to C/O Mwlaw Services Limited Second Floor 11 Pilgrim Street London EC4V 6RN (1 page)
23 May 2018	Appointment of Mwlaw Services Limited as a secretary on 21 August 2017 (2 pages)
23 May 2018	Register(s) moved to registered inspection location One New Change London EC4M 9AF (1 page)
6 December 2017	Full accounts made up to 31 December 2016 (18 pages)
6 December 2017	Full accounts made up to 31 December 2016 (18 pages)
14 November 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
21 August 2017	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 21 August 2017 (1 page)
21 August 2017	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 21 August 2017 (1 page)
29 September 2016	Full accounts made up to 31 December 2015 (17 pages)
29 September 2016	Full accounts made up to 31 December 2015 (17 pages)
12 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
28 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 36,557,261 (14 pages)
28 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 36,557,261 (14 pages)
21 April 2015	Registered office address changed from Cyclops Works President Way Sheffield S4 7UR to President Way Works President Way Sheffield S4 7UR on 21 April 2015 (2 pages)
21 April 2015	Registered office address changed from Cyclops Works President Way Sheffield S4 7UR to President Way Works President Way Sheffield S4 7UR on 21 April 2015 (2 pages)
21 October 2014	Full accounts made up to 31 December 2013 (18 pages)
21 October 2014	Full accounts made up to 31 December 2013 (18 pages)
18 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 36,557,261 (14 pages)
18 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 36,557,261 (14 pages)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
29 January 2014	Full accounts made up to 31 December 2012 (17 pages)
29 January 2014	Full accounts made up to 31 December 2012 (17 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
2 October 2013	Statement by directors (1 page)
2 October 2013	Resolutions RES13 ‐ Share premium reduced by Â£10,000,000 30/09/2013 (3 pages)
2 October 2013	Statement of capital on 2 October 2013 GBP 36,557,261.00 (4 pages)
2 October 2013	Statement of capital on 2 October 2013 GBP 36,557,261.00 (4 pages)
2 October 2013	Solvency statement dated 30/09/13 (1 page)
2 October 2013	Solvency statement dated 30/09/13 (1 page)
2 October 2013	Statement of capital on 2 October 2013 GBP 36,557,261.00 (4 pages)
2 October 2013	Resolutions RES13 ‐ Share premium reduced by Â£10,000,000 30/09/2013 (3 pages)
2 October 2013	Statement by directors (1 page)
17 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders (14 pages)
17 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders (14 pages)
28 August 2013	Appointment of Patrick Decourcy as a director (3 pages)
28 August 2013	Termination of appointment of Dale Reid as a director (2 pages)
28 August 2013	Termination of appointment of Dale Reid as a director (2 pages)
28 August 2013	Appointment of Patrick Decourcy as a director (3 pages)
19 February 2013	Director's details changed for Elliot Staub Davis on 15 February 2013 (3 pages)
19 February 2013	Secretary's details changed for Elliot Staub Davis on 15 February 2013 (3 pages)
19 February 2013	Director's details changed for Elliot Staub Davis on 15 February 2013 (3 pages)
19 February 2013	Secretary's details changed for Elliot Staub Davis on 15 February 2013 (3 pages)
5 October 2012	Full accounts made up to 31 December 2011 (15 pages)
5 October 2012	Full accounts made up to 31 December 2011 (15 pages)
13 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (14 pages)
13 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
14 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (14 pages)
14 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (14 pages)
5 May 2011	Appointment of Dale Gary Reid as a director (3 pages)
5 May 2011	Termination of appointment of Richard Harshman as a director (2 pages)
5 May 2011	Termination of appointment of Jon Walton as a director (2 pages)
5 May 2011	Appointment of Elliot Staub Davis as a director (3 pages)
5 May 2011	Termination of appointment of Richard Harshman as a director (2 pages)
5 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
5 May 2011	Appointment of Dale Gary Reid as a director (3 pages)
5 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
5 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
5 May 2011	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR (2 pages)
5 May 2011	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR (2 pages)
5 May 2011	Appointment of Elliot Staub Davis as a director (3 pages)
5 May 2011	Termination of appointment of Jon Walton as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
16 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (14 pages)
16 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (14 pages)
31 December 2009	Solvency statement dated 21/12/09 (1 page)
31 December 2009	Resolutions RES13 ‐ Reduce share prem a/c 21/12/2009 (3 pages)
31 December 2009	Statement of capital on 31 December 2009 GBP 36,557,261 (4 pages)
31 December 2009	Statement of capital on 31 December 2009 GBP 36,557,261 (4 pages)
31 December 2009	Resolutions RES13 ‐ Reduce share prem a/c 21/12/2009 (3 pages)
31 December 2009	Solvency statement dated 21/12/09 (1 page)
31 December 2009	Statement by directors (1 page)
31 December 2009	Statement by directors (1 page)
13 November 2009	Full accounts made up to 31 December 2008 (15 pages)
13 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 October 2009	Register inspection address has been changed (2 pages)
5 October 2009	Register inspection address has been changed (2 pages)
5 October 2009	Register(s) moved to registered inspection location (2 pages)
5 October 2009	Register(s) moved to registered inspection location (2 pages)
14 September 2009	Return made up to 11/09/09; full list of members (6 pages)
14 September 2009	Return made up to 11/09/09; full list of members (6 pages)
13 March 2009	Group of companies' accounts made up to 31 December 2007 (28 pages)
13 March 2009	Group of companies' accounts made up to 31 December 2007 (28 pages)
5 March 2009	Secretary appointed elliot staub davis (2 pages)
5 March 2009	Secretary appointed elliot staub davis (2 pages)
3 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 September 2008	Return made up to 11/09/08; full list of members (5 pages)
22 September 2008	Appointment terminate, secretary jon david walton logged form (1 page)
22 September 2008	Return made up to 11/09/08; full list of members (5 pages)
22 September 2008	Appointment terminate, secretary jon david walton logged form (1 page)
25 April 2008	Secretary appointed gravitas company secretarial services LIMITED (2 pages)
25 April 2008	Secretary appointed gravitas company secretarial services LIMITED (2 pages)
4 March 2008	Group of companies' accounts made up to 31 December 2006 (29 pages)
4 March 2008	Group of companies' accounts made up to 31 December 2006 (29 pages)
7 January 2008	Ad 19/12/07--------- Â£ si 1@1=1 Â£ ic 36557260/36557261 (2 pages)
7 January 2008	Ad 19/12/07--------- Â£ si 1@1=1 Â£ ic 36557260/36557261 (2 pages)
16 October 2007	Return made up to 11/09/07; full list of members (5 pages)
16 October 2007	Return made up to 11/09/07; full list of members (5 pages)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Director's particulars changed (1 page)
19 July 2007	Ad 27/06/07--------- Â£ si 1@1=1 Â£ ic 36557259/36557260 (2 pages)
19 July 2007	Ad 27/06/07--------- Â£ si 1@1=1 Â£ ic 36557259/36557260 (2 pages)
26 June 2007	Group of companies' accounts made up to 31 December 2005 (29 pages)
26 June 2007	Group of companies' accounts made up to 31 December 2005 (29 pages)
1 November 2006	Return made up to 11/09/06; full list of members (5 pages)
1 November 2006	Return made up to 11/09/06; full list of members (5 pages)
19 June 2006	Group of companies' accounts made up to 31 December 2004 (28 pages)
19 June 2006	Group of companies' accounts made up to 31 December 2004 (28 pages)
7 April 2006	Registered office changed on 07/04/06 from: atlas house, attercliffe road, sheffield, S4 7UY (1 page)
7 April 2006	Registered office changed on 07/04/06 from: atlas house, attercliffe road, sheffield, S4 7UY (1 page)
17 January 2006	Ad 21/12/05--------- Â£ si 942000@1=942000 Â£ ic 35615259/36557259 (2 pages)
17 January 2006	Ad 21/12/05--------- Â£ si 942000@1=942000 Â£ ic 35615259/36557259 (2 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 October 2005	Return made up to 11/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2005	Return made up to 11/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2005	Location of register of members (1 page)
15 April 2005	Location of register of members (1 page)
19 January 2005	Ad 31/12/04--------- Â£ si 1028061@1=1028061 Â£ ic 34587198/35615259 (2 pages)
19 January 2005	Ad 31/12/04--------- Â£ si 1028061@1=1028061 Â£ ic 34587198/35615259 (2 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
6 October 2004	Return made up to 11/09/04; full list of members (5 pages)
6 October 2004	Return made up to 11/09/04; full list of members (5 pages)
19 February 2004	Return made up to 29/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
19 February 2004	Return made up to 29/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
12 February 2004	Ad 23/12/03--------- Â£ si 2178096@1=2178096 Â£ ic 32409002/34587098 (2 pages)
12 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 February 2004	Ad 23/12/03--------- Â£ si 2178096@1=2178096 Â£ ic 32409002/34587098 (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
22 March 2003	Ad 31/12/02--------- Â£ si 100@1 (2 pages)
22 March 2003	Statement of affairs (4 pages)
22 March 2003	Ad 31/12/02--------- Â£ si 100@1 (2 pages)
22 March 2003	Statement of affairs (4 pages)
12 February 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2003	Ad 20/12/02--------- Â£ si 2079000@1=2079000 Â£ ic 30330002/32409002 (2 pages)
3 January 2003	Ad 20/12/02--------- Â£ si 2079000@1=2079000 Â£ ic 30330002/32409002 (2 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
5 March 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2001	Ad 30/11/01--------- Â£ si 1530000@1=1530000 Â£ ic 28800002/30330002 (2 pages)
21 December 2001	Ad 30/11/01--------- Â£ si 1530000@1=1530000 Â£ ic 28800002/30330002 (2 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
13 March 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2001	Secretary resigned;director resigned (1 page)
13 March 2001	Secretary resigned;director resigned (1 page)
13 March 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	New secretary appointed (2 pages)
30 January 2001	Full group accounts made up to 31 December 1999 (24 pages)
30 January 2001	Full group accounts made up to 31 December 1999 (24 pages)
2 January 2001	Amending 244 (sig query) (1 page)
2 January 2001	Amending 244 (sig query) (1 page)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
16 March 2000	Return made up to 29/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
16 March 2000	Return made up to 29/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
5 February 2000	New director appointed (2 pages)
5 February 2000	New director appointed (2 pages)
5 February 2000	New director appointed (2 pages)
5 February 2000	New director appointed (2 pages)
15 December 1999	Full group accounts made up to 31 December 1998 (28 pages)
15 December 1999	Full group accounts made up to 31 December 1998 (28 pages)
26 November 1999	Company name changed teledyne holdings LIMITED\certificate issued on 26/11/99 (2 pages)
26 November 1999	Company name changed teledyne holdings LIMITED\certificate issued on 26/11/99 (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
7 June 1999	Ad 28/12/98--------- Â£ si 21500000@1 (2 pages)
7 June 1999	Ad 28/12/98--------- Â£ si 21500000@1 (2 pages)
1 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 1999	Return made up to 29/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 March 1999	Return made up to 29/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1999	Ad 28/08/98--------- Â£ si 7300000@1=7300000 Â£ ic 2/7300002 (2 pages)
7 January 1999	Statement of affairs (4 pages)
7 January 1999	Ad 28/08/98--------- Â£ si 7300000@1=7300000 Â£ ic 2/7300002 (2 pages)
7 January 1999	Statement of affairs (4 pages)
14 December 1998	Â£ nc 1000/40000000 28/08/98 (1 page)
14 December 1998	Â£ nc 1000/40000000 28/08/98 (1 page)
14 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
30 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 July 1998	Registered office changed on 30/07/98 from: unit 18 (freeport zone), the gateway trading estate, birmingham international airport, birmingham B26 3QD (1 page)
30 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 July 1998	Registered office changed on 30/07/98 from: unit 18 (freeport zone), the gateway trading estate, birmingham international airport, birmingham B26 3QD (1 page)
13 February 1998	New director appointed (2 pages)
13 February 1998	Registered office changed on 13/02/98 from: 83 clerkenwell road, london, EC1R 5AR (1 page)
13 February 1998	Registered office changed on 13/02/98 from: 83 clerkenwell road, london, EC1R 5AR (1 page)
13 February 1998	Secretary resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	New secretary appointed;new director appointed (2 pages)
13 February 1998	New secretary appointed;new director appointed (2 pages)
13 February 1998	Secretary resigned (1 page)
13 February 1998	New director appointed (2 pages)
10 February 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
10 February 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
29 January 1998	Incorporation (16 pages)
29 January 1998	Incorporation (16 pages)

TDY Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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