Company information:
Tdds 2015 Limited (No: 09690226)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 16-Jul-2015
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 10-Mar-2021
Industry Class: 75000 - Veterinary activities
Current Director: MARK PETER FREDERICK DOLLAR ( DOB: Apr-1974 From: Nov-2017 )
Current Director: ARNAUD GUÉNY ( DOB: Feb-1977 From: Apr-2018 )
Current Director: ANDREW GRAHAM TORRANCE ( DOB: Apr-1961 From: Jul-2015 )
Resigned Director: EMMA CAKE ( From: Apr-2017 To: Nov-2017 )
Resigned Director: CHRISTINE DIAMOND ( DOB: Jun-1968 From: Jul-2015 To: Dec-2015 )
Resigned Director: MARK JOHN DIAMOND ( DOB: Jun-1960 From: Jul-2015 To: Nov-2017 )
Resigned Director: STUART JAMES QUIN ( DOB: Jan-1975 From: Nov-2017 To: Apr-2018 )
Resigned Secretary: EMMA CAKE ( From: Feb-2017 To: Nov-2017 )
Resigned Secretary: CHRISTINE DIAMOND ( From: Jul-2015 To: Dec-2015 )
Persons of Significant Control:
Tdds 2015 Hold Limited, Unit G The Innovation Centre University Of Exeter Campus, Rennes Drive, Exeter, EX4 4RN, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-11-01)
Synlab Vpg Limited, 4th Floor 1 Kingdom Street, London, W2 6BD, England: Ownership of shares – 75% or more (Notified: 2017-11-01)
Dr Andrew Graham Torrance, Unit G The Innovation Centre University Of Exeter Campus, Rennes Drive, Exeter, EX4 4RN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Mark John Diamond, Unit G The Innovation Centre University Of Exeter Campus, Rennes Drive, Exeter, EX4 4RN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)