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TEDAISY HOLDINGS LIMITED

Company summary

Accounts overdue

Company number: 16280972
Status: ACTIVE
Incorporated / age: 27 February 20251 year
Registered office: 15/18 Lime Street, London, EC3M 7AN, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 18:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15/18 Lime Street, London, EC3M 7AN, United Kingdom
Nature of business
Dormant Company
Previous company names
AGHOCO 2340 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 4 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRACQ, Jérémie Thomas ACTIVE	Director	02 Apr 2025		France	June 1984	Santévet, 35, Rue De Marseille, Cs 50623 - 69366, Cedex 07, Lyon, France
BYRNE, Paul Edward ACTIVE	Director	30 Sep 2025		United Kingdom	February 1968	15/18, Lime Street, London, EC3M 7AN, United Kingdom
NANTOIS, Charles ACTIVE	Director	30 Sep 2025		United Kingdom	November 1989	15/18, Lime Street, London, EC3M 7AN, United Kingdom
PONGRACZ, Vilmos ACTIVE	Director	30 Sep 2025		United Kingdom	September 1971	15/18, Lime Street, London, EC3M 7AN, United Kingdom
SALORD, Hugues ACTIVE	Director	30 Sep 2025		France	December 1964	15/18, Lime Street, London, EC3M 7AN, United Kingdom
SURTEES, Natalie Carol ACTIVE	Director	30 Sep 2025		United Kingdom	October 1974	15/18, Lime Street, London, EC3M 7AN, United Kingdom
SWEETMAN, Donna ACTIVE	Director	30 Sep 2025		United Kingdom	May 1970	15/18, Lime Street, London, EC3M 7AN, United Kingdom
A G SECRETARIAL LIMITED RESIGNED Registration number 02598128	Secretary	27 Feb 2025	02 Apr 2025			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
HART, Roger RESIGNED	Director	27 Feb 2025	02 Apr 2025	United Kingdom	January 1971	One St Peter's Square, Manchester, M2 3DE, United Kingdom
A G SECRETARIAL LIMITED RESIGNED Registration number 02598128	Director	27 Feb 2025	02 Apr 2025			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
INHOCO FORMATIONS LIMITED RESIGNED Registration number 02598228	Director	27 Feb 2025	02 Apr 2025			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

BRACQ, Jérémie Thomas ACTIVE
Role: Director
Appointed on: 02 Apr 2025
Country of Residence: France
Date of birth: June 1984
Address: Santévet, 35, Rue De Marseille, Cs 50623 - 69366, Cedex 07, Lyon, France

BYRNE, Paul Edward ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 15/18, Lime Street, London, EC3M 7AN, United Kingdom

NANTOIS, Charles ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1989
Address: 15/18, Lime Street, London, EC3M 7AN, United Kingdom

PONGRACZ, Vilmos ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 15/18, Lime Street, London, EC3M 7AN, United Kingdom

SALORD, Hugues ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: France
Date of birth: December 1964
Address: 15/18, Lime Street, London, EC3M 7AN, United Kingdom

SURTEES, Natalie Carol ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 15/18, Lime Street, London, EC3M 7AN, United Kingdom

SWEETMAN, Donna ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 15/18, Lime Street, London, EC3M 7AN, United Kingdom