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Companies/12139834

Tcdc Holdings Ltd

Other business support service activities n.e.c. · Enfield

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Prodent Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-16 · No cessation recorded

Source record 202097749
Show 6 ceased records
EM
Mr Edson MarkuIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-30 · Ceased 2022-05-16

Source record 205754958
JR
Mr Joshua RobertsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-02-13 · Ceased 2021-10-30

Source record 201541761
HC
Dr Harpreet ChalIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-02-13 · Ceased 2021-11-30

Source record 209114043
Boutique Smiles LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-01-30 · Ceased 2020-02-13

Source record 197926031
SB
Mr Stephen Anthony BanksIndividual
Significant influence or control

Notified 2019-08-05 · Ceased 2020-01-30

Source record 201164262
SR
Dr Sati Simon RiahiIndividual
Significant influence or control

Notified 2019-08-05 · Ceased 2020-01-30

Source record 201164231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
EM
Edson MarkuCurrent director
Appointed 2020-02-13 · 6 yrs · Director
+3 others
Show 4 historical appointments
HC
Harpreet ChalResigned director
Resigned 2020-02-13 · 1 yr · Director
JR
Joshua RobertsonResigned director
Resigned 2020-02-13 · 1 yr · Director
SR
Sati RiahiResigned director
Resigned 2019-08-05 · Director
SB
Stephen BanksResigned director
Resigned 2019-08-05 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active