opendata.bot
Company number
14067686

TDGLOBAL HOLDINGS UK LIMITED

Officer · BORCHER, Wayne Albert and 1 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
TDGLOBAL HOLDINGS UK LIMITED
Company number
14067686
Registered office
3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
25 April 2022
Status
Active
Age
4 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
08 May 2027
Confirmation statement — last
24 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 25/04/2022
Active
director
Appointed 25/04/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alan James Glen
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust)
Notified 25/04/2022
Holly Ann Hubert
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 25/04/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Alan James Glen
born 04/1970 · Guernsey owns 50–75% of shares · holds 50–75% of votes Notified 25/04/2022
Holly Ann Hubert
born 10/1984 · Guernsey owns 25–50% of shares · holds 25–50% of votes Control ended 20/10/2025 Controls 2 companies

Serving officers

director Appointed 25/04/2022
director Appointed 25/04/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/10/2025 Person with significant control ceased Holly Ann Hubert
25/04/2022 Person with significant control added Holly Ann Hubert
25/04/2022 Person with significant control added Alan James Glen
25/04/2022 Director appointed COWLEY, Alan Bernard
25/04/2022 Director appointed BORCHER, Wayne Albert

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for TDGLOBAL HOLDINGS UK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/14067686
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TDGLOBAL HOLDINGS UK LIMITED?
According to the official registry, the company number of TDGLOBAL HOLDINGS UK LIMITED is 14067686.
Where is TDGLOBAL HOLDINGS UK LIMITED registered?
The registered office is 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB, UNITED KINGDOM.
Who runs TDGLOBAL HOLDINGS UK LIMITED?
BORCHER, Wayne Albert is listed among the officers of TDGLOBAL HOLDINGS UK LIMITED.
What is the SIC code of TDGLOBAL HOLDINGS UK LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls TDGLOBAL HOLDINGS UK LIMITED?
Alan James Glen is recorded as a person with significant control, and owns 50–75% of shares (through a trust), holds 50–75% of voting rights (through a trust).
When are the next accounts of TDGLOBAL HOLDINGS UK LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About TDGLOBAL HOLDINGS UK LIMITED (14067686)

TDGLOBAL HOLDINGS UK LIMITED is a private limited company incorporated on 25 April 2022 and registered in the United Kingdom under company number 14067686. Its registered office is at 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 April 2025. 2 active officers are on record , and the person with significant control is Alan James Glen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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