TC AFRICA HOLDINGS LIMITED
Overview
| Company Name | TC AFRICA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02608391 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TC AFRICA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TC AFRICA HOLDINGS LIMITED located?
| Registered Office Address | Natrium House Winnington Lane CW8 4GW Northwich Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TC AFRICA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TATA CHEMICALS AFRICA HOLDINGS LIMITED | Dec 10, 2010 | Dec 10, 2010 |
| TRANSCONTINENTAL HOLDINGS LIMITED | Apr 27, 1994 | Apr 27, 1994 |
| MAGADI HOLDINGS LIMITED | Jul 01, 1991 | Jul 01, 1991 |
| LETTERPROOF LIMITED | May 08, 1991 | May 08, 1991 |
What are the latest accounts for TC AFRICA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TC AFRICA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for TC AFRICA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Roderick Taitia Mpofu on Aug 31, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Janos Pal Zsigmond Schneider on Jan 31, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mukundan Ramakrishnan on Aug 15, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Zarir Noshir Langrana as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Director's details changed for Mukundan Ramakrishnan on May 08, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Zarir Noshir Langrana on May 08, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for John Stephen Mulhall on May 08, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for John Stephen Mulhall on Apr 01, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for John Mulhall on Jun 18, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||||||||||
Certificate of change of name Company name changed tata chemicals africa holdings LIMITED\certificate issued on 11/10/21 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Confirmation statement made on May 08, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
Statement of capital on Oct 16, 2020
| 3 pages | SH19 | ||||||||||
legacy | 5 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of TC AFRICA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| MPOFU, Roderick Taitia | Director | Johnstone Road Maydon Wharf Durban 140 Kwazulu Natal 4000 South Africa | South Africa | South African | 167506920002 | |||||||||
| MULHALL, John Stephen | Director | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | United States | British | 201378020002 | |||||||||
| RAMAKRISHNAN, Mukundan | Director | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | India | Indian | 110930350002 | |||||||||
| SCHNEIDER, Janos Pal Zsigmond | Director | Durban PO BOX 948 4000 South Africa | United States | South African,American | 160565190002 | |||||||||
| FAIRCLOUGH, Nicholas Humphrey | Secretary | Winnington CW8 4DT Northwich Mond House Cheshire United Kingdom | British | 67981940001 | ||||||||||
| GOY, Christopher Austin | Secretary | Whitethorns Meeting House Lane WA6 6TL Frodsham Warrington Cheshire | British | 74830660001 | ||||||||||
| MERSON, Richard David | Secretary | 14 Beach Road Hartford CW8 4BB Northwich Cheshire | British | 65364110001 | ||||||||||
| OGILVIE, John Neil | Secretary | 2 Old Oak Barn Kinnerton Road, Lower Kinnerton CH4 9AE Chester | British | 67999220001 | ||||||||||
| OSEWE, Silvanus Victor | Secretary | Winnington CW8 4DT Northwich Mond House Cheshire | British | 160565230001 | ||||||||||
| WERTHEIM, John David | Secretary | Wyston Park Hill Road Hale WA15 9JX Altrincham | British | 24118410002 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| BRUNNER MOND NOMINEES LIMITED | Secretary | Mond House CW8 4DT Northwich Cheshire | 79229040001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ABBOTTS, Jonathan Laurence | Director | Winnington Lane CW8 4DT Northwich Mond House Cheshire | United Kingdom | British | 150646060001 | |||||||||
| ASHCROFT, Martin John | Director | Winnington Lane CW8 4DT Northwich Mond House Cheshire | United Kingdom | British | 132971300001 | |||||||||
| BASU, Arup, Dr | Director | Winnington CW8 4DT Northwich Mond House Cheshire | India | Indian | 131471950001 | |||||||||
| BENTLEY, Stephen Graham | Director | Waterside Little Heath Lane Dunham Massey WA14 4TS Altrincham Cheshire | England | British | 10013370006 | |||||||||
| BLOOMQUIST, De Lyle | Director | Winnington CW8 4DT Northwich Mond House Cheshire | United States | American | 160564270001 | |||||||||
| GHOSE, Prashant Kumar | Director | Winnington CW8 4DT Northwich Mond House Cheshire | India | Indian | 128484050001 | |||||||||
| HASLEHURST, Peter Joseph Kinder | Director | Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire | England | British | 39820040001 | |||||||||
| KERRIGAN, John Joseph | Director | Winnington CW8 4DT Northwich Mond House Cheshire | England | British | 59979380001 | |||||||||
| KERRIGAN, John Joseph | Director | Winnington CW8 4DT Northwich Mond House Cheshire United Kingdom | England | British | 59979380001 | |||||||||
| KSHIRSAGAR, Eknath Atmaram | Director | 3rd Floor, Purshottamdas Thakurdas Marg Off D N Road, Fort Mumbai Kk Chambers 400 001 India | India | Indian | 155331470001 | |||||||||
| LANGRANA, Zarir Noshir | Director | Bombay House Homi Moody Street Mumbai Tata Chemicals Ltd 400001 India | India | Indian | 160564840002 | |||||||||
| MERSON, Richard David | Director | 14 Beach Road Hartford CW8 4BB Northwich Cheshire | British | 65364110001 | ||||||||||
| MULHALL, John Stephen | Director | Winnington CW8 4DT Northwich Mond House Cheshire United Kingdom | British | 132970910001 | ||||||||||
| ODERA, Michael Frederick Kingsley | Director | Winnington CW8 4DT Northwich Mond House Cheshire | Kenya | Kenyan | 146313060001 | |||||||||
| SMITH, Stephen Ralph | Director | Tailers House Great Budworth CW9 6HF Cheshire | England | British | 29205160005 | |||||||||
| WERTHEIM, John David | Director | Tiresford CW6 9LY Tarporley Cheshire | British | 24118410004 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TC AFRICA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Homefield Pvt Uk Ltd. | Apr 06, 2016 | Winnington Lane CW8 4GW Northwich Natrium House Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TC AFRICA HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 08, 2017 | Feb 20, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0