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TC ACCOUNTANTS 008 LIMITED
Person with Significant Control

TC ACCOUNTANTS 008 LIMITED: Person with Significant Control

    • Overview

    Company NameTC ACCOUNTANTS 008 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02681093
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TC ACCOUNTANTS 008 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tc Group Holdings Limited
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    England
    		Feb 19, 2021
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Cardiff
    Registration Number11251664
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Caroline Ruth Monk
    Snow Hill
    EC1A 2AY London
    6
    England
    		Feb 15, 2021
    Snow Hill
    EC1A 2AY London
    6
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Maria Margaret Hallows
    Snow Hill
    EC1A 2AY London
    6
    England
    		Feb 15, 2021
    Snow Hill
    EC1A 2AY London
    6
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm)
    Chester Road
    M15 4JE Manchester
    St George's House
    England
    		Feb 11, 2021
    Chester Road
    M15 4JE Manchester
    St George's House
    England
    		Yes
    Legal FormUnincorporated Partnership
    Legal AuthorityPartnership Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Paul Ralph De Vryer
    Snow Hill
    EC1A 2AY London
    6
    England
    		Jul 05, 2016
    Snow Hill
    EC1A 2AY London
    6
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Margery Joy Cantlon
    Snow Hill
    EC1A 2AY London
    6
    England
    		Jul 01, 2016
    Snow Hill
    EC1A 2AY London
    6
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Beever & Struthers Chartered Accountants
    215/219 Chester Road
    M15 4JE Manchester
    St Georges House
    England
    		Jul 01, 2016
    215/219 Chester Road
    M15 4JE Manchester
    St Georges House
    England
    		Yes
    Legal FormPartnership
    Country RegisteredUk
    Legal AuthorityInstitute Of Chartered Accountants In England And Wales
    Place RegisteredNot Applicable
    Registration NumberNot Applicable
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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