TD HOLDINGS (PETERBOROUGH) LIMITED
TD HOLDINGS (PETERBOROUGH) LIMITED is a private limited company registered in the United Kingdom, under 16350235, incorporated on 28 March 2025. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 1 year. Registered office address: PE1 5HU Peterborough, the United Kingdom. Directors include MISS TASLEEM JESSA DAMANI and MR ZESHAAN HUSSEINALY DAMANI. Sole shareholder is MISS TASLEEM JESSA DAMANI. Associated with 11 related entities, including HAPPIER HANDS LIMITED, HUSSEIN DAMANI & CO LIMITED, and H.D. TRADING (PETERBOROUGH) LIMITED. Confirmation statement next due 2026-04-10, overdue as of 2026-05-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
12 WESTMORELAND GARDENS
EASTGATE
CAMBRIDGESHIRE
PE1 5HU PETERBOROUGH
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-04-10, overdue as of 2026-05-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-07 | DIRECTOR ADDED | Tasleem Jessa Damani (director) |
| 2026-05-07 | DIRECTOR ADDED | Zeshaan Husseinaly Damani (director) |
Source Records (1)
| companieshouse | 16350235 | 2026-06-01 | open_in_new |