TAI DERW DEVELOPMENTS LTD, Caldicot, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

TAI DERW DEVELOPMENTS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16878216

Founded27/11/2025

PurposeDevelopment of building projects

AddressFirst Floor,Building 102, Wales 1 Business Park Newport Road, Magor, Caldicot, NP26 3DG

Confirmation StatementNext due: 10/12/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date27/11/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 11/12/2025

Timeline (7 events)

30/05/2026

Address updated

First Floor,Building 102, Wales 1 Business Park Newport Road, Magor, Caldicot, Np26 3DG

29/05/2026

Appointed Martin Jeffrey Taylor (person)

Appointed as Director

27/11/2025

Appointed Martin Smith (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Edenstone Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 29/05/2026

87.5%

Martin Smith

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 27/11/2025

87.5%

Officers & directors

Martin Jeffrey Taylor

Director

Appointed: 29/05/2026

—

Stuart James Rodden

Director

Appointed: 29/05/2026

—

Martin Smith

Director

Appointed: 27/11/2025

—

Ownership Timeline (2 changes)

29/05/2026

Appointed Edenstone Holdings Limited (company)

owns or controls

27/11/2025

Appointed Martin Smith (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

First Floor,Building 102, Wales 1 Business Park Newport Road

Magor

Caldicot

NP26 3DG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Appointment of director

02/06/2026

View

Change of registered office address

30/05/2026

View

Notice of relevant legal entity with significant control

30/05/2026

View

Appointment of director

30/05/2026

View

Change of registered office address

09/03/2026

View

New incorporation (electronic)

27/11/2025

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧Mr Peter Choi MICHA SCHMEITZER B Anne McCurry Parker

TAI DERW DEVELOPMENTS LTD

Home

Regno Unito

Caldicot

TAI DERW DEVELOPMENTS LTD

Riepilogo

Dati legali e stato

Timeline (7 events)

Address updated

Appointed Martin Jeffrey Taylor (person)

Appointed Martin Smith (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Edenstone Holdings Limited (company)

Appointed Martin Smith (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of TAI DERW DEVELOPMENTS LTD

Appointment of director

Change of registered office address

Notice of relevant legal entity with significant control

Appointment of director

Change of registered office address

New incorporation (electronic)

Companexia Document AI

Altre aziende e persone