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Nom

TC Group Holdings Limited
Adresse
The Courtyard Shoreham Road
Upper Beeding
Steyning
BN44 3TN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11251664 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Taylorcocks Group LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Boks Holdings Limited Status: Active Notified: 13/03/2018 Companies House Number: 10441886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Bartholomew, Grant David Cosham, Portsmouth, Hampshire, United Kingdom Status: Active Notified: 13/03/2018 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keyes, Richard Adam Northarbour Road, Cosham, Portsmouth, United Kingdom Status: Active Notified: 13/03/2018 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, Peter Laurence Upper Beeding, Steyning, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Chartered Solutions Limited Status: Active Notified: 26/04/2024 Companies House Number: 14023322 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB TC Accountants 003 Limited Status: Active Notified: 15/03/2018 Companies House Number: 11257276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TC Accountants 009 Limited Status: Active Notified: 02/03/2021 Companies House Number: 13237256 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB TC Accountants 018 Limited Status: Active Notified: 30/09/2022 Companies House Number: 05375310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TC BSG Valentine Limited Status: Active Notified: 14/01/2022 Companies House Number: 13849900 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB TC Bulley Davey Limited Status: Active Notified: 05/11/2021 Companies House Number: 06553553 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag TC Central Limited Status: Active Notified: 13/03/2018 Companies House Number: 11253215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TC HR Limited Status: Active Notified: 19/02/2021 Companies House Number: 13212477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TC Kent Limited Status: Active Notified: 19/04/2024 Companies House Number: 14918052 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB TC TAX and Legal Limited Status: Active Notified: 15/03/2018 Companies House Number: 11256642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •