TADWORTH RESULTS LTD
Active
•09708599
Address
Unit 1c, 55 Forest Road, Leicester LE5 0BT
Activity
Operation of warehousing and storage facilities for land transport activities
Incorporation
29 July 2015
Officers
Legal information
TADWORTH RESULTS LTD
Company number
09708599
Company type
Private limited company
Legal situation
active
Activity
TADWORTH RESULTS LTD
SIC Code
52103•Operation of warehousing and storage facilities for land transport activities
Fields of activity
Operation of warehousing and storage facilities for land transport activities
Officers
TADWORTH RESULTS LTD
15 officers
Role: Director
Appointed on: 6 September 2022
Nationality: British
Date of birth: 12/1996
Address: Unit 1c, 55, Forest Road, Leicester LE5 0BT
Former officers
Role: Director
Appointed on: 23 September 2015
Until: 23 October 2015
Nationality: British
Date of birth: 12/1962
Address: 13, High Street, Goole DN14 8AG
Role: Director
Appointed on: 23 October 2015
Until: 6 June 2016
Nationality: Romanian
Date of birth: 02/1983
Address: 94a, Union Street, Maidstone ME14 1EH
Role: Director
Appointed on: 29 July 2015
Until: 20 August 2015
Nationality: British
Date of birth: 01/1945
Address: 35, Redhouse Lane, Leeds LS7 4RA
Role: Director
Appointed on: 20 February 2018
Until: 26 April 2019
Nationality: British
Date of birth: 01/1945
Address: 35 Redhouse Lane, Leeds LS7 4RA
Role: Director
Appointed on: 6 June 2016
Until: 30 September 2016
Nationality: Polish
Date of birth: 06/1978
Address: 51, The Lindfield, Coventry CV3 1FL
Role: Director
Appointed on: 20 August 2015
Until: 23 September 2015
Nationality: Lithuanian
Date of birth: 05/1984
Address: 51, Salisbury Street, Northampton NN2 6BP
Role: Director
Appointed on: 5 May 2017
Until: 20 February 2018
Nationality: British
Date of birth: 07/1988
Address: 138, Lenzie Avenue, Deans, Livington EH54 8NT
Role: Director
Appointed on: 24 September 2019
Until: 17 December 2019
Nationality: British
Date of birth: 12/1999
Address: 1 Penrith Road, Thornton Heath CR7 8PN
Role: Director
Appointed on: 26 April 2019
Until: 24 September 2019
Nationality: British
Date of birth: 07/1993
Address: 49 Winding Way, Dagenham RM8 2TD
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Ultimate beneficial owners
TADWORTH RESULTS LTD
10 ultimate beneficial owners
Mohammed Ayyaz
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: Unit 1c, 55 Forest Road, Leicester LE5 0BT
Former beneficial owners
Cashiel Rodrigues
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Portuguese
Address: 22b Osterley Park Road, Southall UB2 4BN
Valencio Pereira
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Portuguese
Address: 257a High Street, Hounslow TW3 1EA
Bozhena Pralat
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 17 Herbert Close, Northampton NN6 7DF
Alastair Tohill
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 2 St. Pinnock Avenue, Staines-Upon-Thames TW18 2HX
Tyler Mcewen
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 1 Penrith Road, Thornton Heath CR7 8PN
Glody Mobimba
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 49 Winding Way, Dagenham RM8 2TD
Terry Dunne
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 35 Redhouse Lane, Leeds LS7 4RA
Kayleigh Mcandrew
Former
Percentage of shares: From 75% to 100%
Nationality: British
Address: 35 Redhouse Lane, Leeds LS7 4RA
Tomasz Golos
Former
Percentage of shares: From 75% to 100%
Nationality: Polish
Address: 35 Redhouse Lane, Leeds LS7 4RA
Filing history
TADWORTH RESULTS LTD
78 documents
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
21 October 2025
Confirmation statement made on 24 June 2025 with no updates
Confirmation statement made on 24 June 2025 with no updates
20 October 2025
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
9 September 2025
Confirmation statement made on 24 June 2024 with no updates
Confirmation statement made on 24 June 2024 with no updates
6 August 2024
Confirmation statement made on 24 June 2023 with updates
Confirmation statement made on 24 June 2023 with updates
18 July 2023
Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
5 December 2022
Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
3 December 2022
Director's details changed for Mr Mohammed Ayyaz on 3 December 2022
Director's details changed for Mr Mohammed Ayyaz on 3 December 2022
3 December 2022
Change of details for Mr Mohammed Ayyaz as a person with significant control on 3 December 2022
Change of details for Mr Mohammed Ayyaz as a person with significant control on 3 December 2022
3 December 2022
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 3 December 2022
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 3 December 2022
3 December 2022
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Annual accounts
TADWORTH RESULTS LTD
10 documents
Financial statements 2025
22 January 2026
Financial statements 2024
11 March 2025
Financial statements 2023
16 February 2024
Financial statements 2022
13 February 2023
Financial statements 2021
1 March 2022
Financial statements 2020
11 March 2021
Financial statements 2019
20 February 2020
Financial statements 2018
19 February 2019
Financial statements 2017
20 April 2018
Financial statements 2016
29 March 2017
Contact information
TADWORTH RESULTS LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Unit 1c, 55 Forest Road, Leicester LE5 0BT