Ltd Facts The UK company register, as filed

Register entry · No. 16419989

TCBD HOLDINGS LIMITED

Active Private Limited Company Incorporated 30 Apr 2025

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Apr 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE OLD TOWN HALL MARKET PLACE, OUNDLE, PETERBOROUGH, ENGLAND, PE8 4BA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    13 May 2027
    Last made up to
    29 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TCBD HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Keir William Warwick Director 30 Apr 2025 — May 1983 British · United Kingdom
Christopher McKenna Director 30 Apr 2025 — July 1986 British · England
Graham Darbourne Director 30 Apr 2025 — June 1980 British · England
Andrew Robert Atkins Director 30 Apr 2025 — December 1970 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Keir William Warwick Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Apr 2025 — May 1983 British · United Kingdom
Mr Andrew Robert Atkins Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Apr 2025 — December 1970 British · England
Mr Christopher Mckenna Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Apr 2025 — July 1986 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TCBD HOLDINGS LIMITED still trading?

The register shows TCBD HOLDINGS LIMITED as active.

What does TCBD HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was TCBD HOLDINGS LIMITED set up?

It was incorporated on 30 April 2025.

When are TCBD HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 January 2027.

When is TCBD HOLDINGS LIMITED's next confirmation statement due?

By 13 May 2027.

Who runs TCBD HOLDINGS LIMITED?

TCBD HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 17191444 26 GROUP LIMITED Active Private Limited Company Inc. 30 Apr 2026 64209 · Activities of other holding companies n.e.c.
  2. 17191711 ASH RICE HOLDINGS LTD Active Private Limited Company Inc. 30 Apr 2026 64209 · Activities of other holding companies n.e.c.
  3. 17192201 AURA POWER ENERGY LIMITED Active Private Limited Company Inc. 30 Apr 2026 64209 · Activities of other holding companies n.e.c.
  4. 17191825 AURA POWER INTERNATIONAL LIMITED Active Private Limited Company Inc. 30 Apr 2026 64209 · Activities of other holding companies n.e.c.
  5. 17191190 BARTLEY CAPITAL GROUP LTD Active Private Limited Company Inc. 30 Apr 2026 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House