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HAAS TCM GROUP OF THE UK LIMITED

HAAS TCM GROUP OF THE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameHAAS TCM GROUP OF THE UK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06029509
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HAAS TCM GROUP OF THE UK LIMITED?

    • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HAAS TCM GROUP OF THE UK LIMITED located?

    Registered Office Address
    50 Longbridge Lane
    Allenton
    DE24 8UJ Derby
    Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HAAS TCM GROUP OF THE UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAAS TCM OF THE UK LIMITEDJan 19, 2007Jan 19, 2007
    DE FACTO 1454 LIMITEDDec 14, 2006Dec 14, 2006

    What are the latest accounts for HAAS TCM GROUP OF THE UK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HAAS TCM GROUP OF THE UK LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for HAAS TCM GROUP OF THE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 28, 2026

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Satisfaction of charge 060295090012 in full

    		1 pagesMR04

    Satisfaction of charge 060295090011 in full

    		1 pagesMR04

    legacy

    		3 pagesRP01PSC01

    Statement of capital on Feb 20, 2026

    • Capital: GBP 3.03
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Previous accounting period extended from Dec 30, 2024 to Jun 30, 2025

    		1 pagesAA01

    Confirmation statement made on Dec 10, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Whatling on Mar 01, 2025

    		2 pagesCH01

    Termination of appointment of Wayne Richard Hollinshead as a director on Aug 29, 2025

    		1 pagesTM01

    Satisfaction of charge 060295090005 in full

    		1 pagesMR04

    Satisfaction of charge 060295090006 in full

    		1 pagesMR04

    Satisfaction of charge 060295090007 in full

    		1 pagesMR04

    Satisfaction of charge 060295090008 in full

    		1 pagesMR04

    Satisfaction of charge 060295090009 in full

    		1 pagesMR04

    Satisfaction of charge 060295090010 in full

    		1 pagesMR04

    Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024

    		1 pagesAA01

    Registration of charge 060295090012, created on Jan 31, 2025

    		79 pagesMR01

    Registration of charge 060295090011, created on Jan 31, 2025

    		55 pagesMR01

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA

    		1 pagesAD02
    View All Filings

    Who are the officers of HAAS TCM GROUP OF THE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDRY, Dawn Renee
    Longbridge Lane, Allenton
    Derby
    DE24 8UJ Derbyshire
    50
    United Kingdom
    United Kingdom
    		Secretary
    Longbridge Lane, Allenton
    Derby
    DE24 8UJ Derbyshire
    50
    United Kingdom
    United Kingdom
    		277693770001
    LANDRY, Dawn Renee
    Longbridge Lane, Allenton
    Derby
    DE24 8UJ Derbyshire
    50
    United Kingdom
    United Kingdom
    		Director
    Longbridge Lane, Allenton
    Derby
    DE24 8UJ Derbyshire
    50
    United Kingdom
    United Kingdom
    		United StatesAmerican276137470002
    WHATLING, Mark
    Longbridge Lane, Allenton
    Derby
    DE24 8UJ Derbyshire
    50
    United Kingdom
    United Kingdom
    		Director
    Longbridge Lane, Allenton
    Derby
    DE24 8UJ Derbyshire
    50
    United Kingdom
    United Kingdom
    		United KingdomBritish276137410003
    GUTKNECHT, James Evan, Mr.
    Newton Road
    RH10 9TY Crawley
    Aeropia House
    West Sussex
    United Kingdom
    		Secretary
    Newton Road
    RH10 9TY Crawley
    Aeropia House
    West Sussex
    United Kingdom
    		United States118752400001
    HOLLAND, John Gerald
    Avenue Stanford
    91355 Valencia
    24911
    California
    United States
    		Secretary
    Avenue Stanford
    91355 Valencia
    24911
    California
    United States
    		197845840001
    LANDRY, Dawn Renee
    Riverside Drive
    BD19 4DH Cleckheaton
    Lawrence House
    West Yorkshire
    United Kingdom
    		Secretary
    Riverside Drive
    BD19 4DH Cleckheaton
    Lawrence House
    West Yorkshire
    United Kingdom
    		277359230001
    RENEHAN, Thomas
    RH10 9TY Crawley
    Newton Road
    West Sussex
    United Kingdom
    		Secretary
    RH10 9TY Crawley
    Newton Road
    West Sussex
    United Kingdom
    		270070830001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Secretary
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    BOCK, William
    Newton Road
    RH10 9TY Crawley
    Aeropia House
    West Sussex
    United Kingdom
    		Director
    Newton Road
    RH10 9TY Crawley
    Aeropia House
    West Sussex
    United Kingdom
    		UsaUs Citizen150691740001
    CHOI, Dong (Alex)
    Newton Road
    RH10 9TY Crawley
    Aeropia House
    West Sussex
    United Kingdom
    		Director
    Newton Road
    RH10 9TY Crawley
    Aeropia House
    West Sussex
    United Kingdom
    		United StatesUs Citizen150693050001
    FORTIN, Thaddeus Jude, Mr.
    Newton Road
    RH10 9TY Crawley
    Aeropia House
    West Sussex
    United Kingdom
    		Director
    Newton Road
    RH10 9TY Crawley
    Aeropia House
    West Sussex
    United Kingdom
    		UsaUnited States118752230001
    GREER, Shireen Elizabeth, Mrs.
    Newton Road
    Crawley
    RH10 9TY West Sussex
    Haas Group International
    United Kingdom
    		Director
    Newton Road
    Crawley
    RH10 9TY West Sussex
    Haas Group International
    United Kingdom
    		UsaBritish163159520001
    GUTKNECHT, James Evan, Mr.
    Newton Road
    RH10 9TY Crawley
    Aeropia House
    West Sussex
    United Kingdom
    		Director
    Newton Road
    RH10 9TY Crawley
    Aeropia House
    West Sussex
    United Kingdom
    		UsaUnited States118752400001
    HANN, Greg Alan
    Avenue Stanford
    91355 Valencia
    24911
    California
    Usa
    		Director
    Avenue Stanford
    91355 Valencia
    24911
    California
    Usa
    		California UsaAmerican196785890001
    HOLLAND, John Gerald
    Avenue Stanford
    91355 Valencia
    24911
    California
    United States
    		Director
    Avenue Stanford
    91355 Valencia
    24911
    California
    United States
    		United StatesAmerican196794230001
    HOLLINSHEAD, Wayne Richard
    Longbridge Lane, Allenton
    Derby
    DE24 8UJ Derbyshire
    50
    United Kingdom
    United Kingdom
    		Director
    Longbridge Lane, Allenton
    Derby
    DE24 8UJ Derbyshire
    50
    United Kingdom
    United Kingdom
    		EnglandBritish161176280010
    HU, Eion
    177 East 79th St
    New York
    Apt 9
    10075
    United States
    		Director
    177 East 79th St
    New York
    Apt 9
    10075
    United States
    		Chinese American129208120001
    LANDRY, Dawn Renee
    Riverside Drive
    BD19 4DH Cleckheaton
    Lawrence House
    West Yorkshire
    United Kingdom
    		Director
    Riverside Drive
    BD19 4DH Cleckheaton
    Lawrence House
    West Yorkshire
    United Kingdom
    		United StatesAmerican276137470001
    MILLER, Jeffrey
    200 W. 58th St
    New York
    Apt. 11b
    10019
    United States
    		Director
    200 W. 58th St
    New York
    Apt. 11b
    10019
    United States
    		United States129208320002
    MURRAY, Alexander
    Avenue Stanford
    91355 Valencia
    24911
    California
    United States
    		Director
    Avenue Stanford
    91355 Valencia
    24911
    California
    United States
    		United StatesBritish197848860001
    PHENNAH, Alun
    Riverside Drive
    BD19 4DH Cleckheaton
    Lawrence House
    West Yorkshire
    United Kingdom
    		Director
    Riverside Drive
    BD19 4DH Cleckheaton
    Lawrence House
    West Yorkshire
    United Kingdom
    		United KingdomBritish180819900001
    RENEHAN, Thomas Scott
    Crawley
    RH10 9TY West Sussex
    Newton Road
    United Kingdom
    		Director
    Crawley
    RH10 9TY West Sussex
    Newton Road
    United Kingdom
    		United StatesAmerican166618190001
    TRAVERS SMITH DIRECTORS LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		116109440001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAAS TCM GROUP OF THE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Michael Coleal
    Meacham Blvd.
    Ste. 400
    76137 Fort Worth
    2601
    Texas
    United States
    		Nov 30, 2020
    Meacham Blvd.
    Ste. 400
    76137 Fort Worth
    2601
    Texas
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Wesco Aircraft Holdings, Inc.
    Meacham Blvd
    Ste. 400
    76137 Fort Worth
    2601
    Texas
    United States
    		Dec 17, 2018
    Meacham Blvd
    Ste. 400
    76137 Fort Worth
    2601
    Texas
    United States
    		Yes
    Legal FormIncorporation
    Country RegisteredCalifornia
    Legal AuthorityGeneral Corporation Laws - Ca
    Place RegisteredCalifornia
    Registration Number0001378718
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Haas Group International, Llc
    Avenue Stanford
    91355 Valencia
    24911
    California
    United States
    		Apr 06, 2016
    Avenue Stanford
    91355 Valencia
    24911
    California
    United States
    		Yes
    Legal FormInternational Organisation
    Legal AuthorityUnited States (California )
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HAAS TCM GROUP OF THE UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Nov 30, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does HAAS TCM GROUP OF THE UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 28, 2026Commencement of winding up
    May 28, 2026Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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