T C HOLDINGS LIMITED
Overview
| Company Name | T C HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04283585 |
| 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 T C HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is T C HOLDINGS LIMITED located?
| Registered Office Address | 8 The Courtyard Goldsmith Way Eliot Business CV10 7RJ Park Nuneaton Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T C HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for T C HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for T C HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2025 with updates | 5 pages | CS01 | ||
Notification of Trendgrey Holdings Limited as a person with significant control on Feb 04, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Philip John Griffin as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Cessation of Philip John Griffin as a person with significant control on Feb 04, 2025 | 1 pages | PSC07 | ||
Micro company accounts made up to Nov 30, 2024 | 7 pages | AA | ||
Appointment of Mr Nicholas Henderson as a director on Feb 04, 2025 | 2 pages | AP01 | ||
Current accounting period extended from Nov 29, 2024 to Nov 30, 2024 | 1 pages | AA01 | ||
Micro company accounts made up to Nov 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 17, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 8 pages | AA | ||
Previous accounting period shortened from Nov 30, 2022 to Nov 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Feb 17, 2023 with updates | 5 pages | CS01 | ||
Cessation of Dawn Elizabeth Griffin as a person with significant control on Jul 21, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Dawn Elizabeth Griffin as a secretary on Jul 21, 2022 | 1 pages | TM02 | ||
Termination of appointment of Dawn Elizabeth Griffin as a director on Jul 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 07, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 07, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 07, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 07, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 14 pages | AA | ||
Who are the officers of T C HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Nicholas | Director | 8 The Courtyard Goldsmith Way Eliot Business CV10 7RJ Park Nuneaton Warwickshire | England | British | Company Director | 108624800002 | ||||
| GRIFFIN, Dawn Elizabeth | Secretary | Houghtons Farm Vicarage Road, Napton CV47 8NA Southam Warwickshire | British | Director | 29458390002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| GRIFFIN, Dawn Elizabeth | Director | Houghtons Farm Vicarage Road, Napton CV47 8NA Southam Warwickshire | British | Director | 29458390002 | |||||
| GRIFFIN, Philip John | Director | Houghtons Farm Vicarage Road, Napton CV47 8HX Southam Warwickshire | England | British | Director | 19137460002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of T C HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trendgrey Holdings Limited | Feb 04, 2025 | Tomlow Road Stockton, Southam CV47 8HX Rugby Coventry Bridge Meadow England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip John Griffin | Apr 06, 2016 | Vicarage Road Napton CV47 8HX Southam Houghton's Farm United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Dawn Elizabeth Griffin | Apr 06, 2016 | Vicarage Road Napton CV47 8HX Southam Houghton's Farm United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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