TC COMMUNICATIONS HOLDINGS LIMITED
Overview
| Company Name | TC COMMUNICATIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06536698 |
| 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 COMMUNICATIONS HOLDINGS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is TC COMMUNICATIONS HOLDINGS LIMITED located?
| Registered Office Address | Kings Ride Court Kings Ride SL5 7JR Ascot Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TC COMMUNICATIONS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYROLESE (640) LIMITED | Mar 17, 2008 | Mar 17, 2008 |
What are the latest accounts for TC COMMUNICATIONS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TC COMMUNICATIONS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for TC COMMUNICATIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Colin Maree as a secretary on Dec 07, 2022 | 2 pages | AP03 | ||
Termination of appointment of Ian Simpkin as a secretary on Dec 07, 2022 | 1 pages | TM02 | ||
Court order S1096 Court Order to Rectify | 2 pages | OC | ||
Appointment of Mr Sanjay Bhupendra Patel as a director on Jul 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Catrin Dilloway as a director on Jul 21, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Catrin Dilloway as a director on Feb 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Andrew Sharp as a director on Feb 08, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
legacy | pages | ANNOTATION | ||
Appointment of Mr James Andrew Sharp as a director on Jul 08, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Bryant Symmonds as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Who are the officers of TC COMMUNICATIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAREE, Colin | Secretary | Kings Ride SL5 7JR Ascot Kings Ride Court Berkshire | 303051740001 | |||||||
| LENEY, Timothy | Director | Kings Ride SL5 7JR Ascot Kings Ride Court Berkshire | United Kingdom | British | 77881270002 | |||||
| PATEL, Sanjay Bhupendra | Director | 1-2 Royal Exchange Buildings EC3V 3LF London Maven Capital Partners Uk Llp England | England | British | 201653410001 | |||||
| SIMPKIN, Ian | Secretary | Kings Ride SL5 7JR Ascot Kings Ride Court Berkshire | 203540200001 | |||||||
| TRUEMAN, Ceri Jane | Secretary | Lowlands House Carthouse Lane GU21 4XS Woking Surrey | British | 20153750002 | ||||||
| VARNEY, Anne Felicity | Secretary | Beirnfels Old Odiham Road GU34 4BW Alton Hampshire | British | 98317480001 | ||||||
| TYROLESE (SECRETARIAL) LIMITED | Secretary | Lincoln's Inn Fields WC2A 3LH London 66 | 128747960001 | |||||||
| COLLIS, Michael Christopher | Director | Kings Ride SL5 7JR Ascot Kings Ride Court Berkshire | England | British | 92105960001 | |||||
| DILLOWAY, Catrin | Director | Kings Ride SL5 7JR Ascot Kings Ride Court Berkshire | England | British | 292281430001 | |||||
| KEANE, Mathew John | Director | Hillside Botany Hill The Sands GU10 1LX Farnham Surrey | United Kingdom | British | 120843460001 | |||||
| MACFADYEN, Neil | Director | 39 Lancaster Road W11 1QJ London | United Kingdom | British | 74569730002 | |||||
| MERRINGTON, Chris | Director | Kings Ride SL5 7JR Ascot Kings Ride Court Berkshire | United Kingdom | British | 183344610001 | |||||
| SHARP, James Andrew | Director | Kings Ride SL5 7JR Ascot Kings Ride Court Berkshire | England | British | 198080620001 | |||||
| SMITH, Peter Simon | Director | South Lodge Paddockhurst Lane RH17 6QZ Balcombe West Sussex | United Kingdom | British | 55941400001 | |||||
| SYMMONDS, Andrew Bryant | Director | Kings Ride SL5 7JR Ascot Kings Ride Court Berkshire | England | British | 94035050002 | |||||
| TRUEMAN, Timothy Peter | Director | Lowlands House Carthouse Lane GU21 4XS Woking Surrey | United Kingdom | British | 78192310002 | |||||
| VARNEY, Anne Felicity | Director | Beirnfels Old Odiham Road GU34 4BW Alton Hampshire | England | British | 98317480001 | |||||
| TYROLESE (DIRECTORS) LIMITED | Director | Lincoln's Inn Fields WC2A 3LH London 66 | 128747970001 |
Who are the persons with significant control of TC COMMUNICATIONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Tcc Employee Benefit Trust | Apr 06, 2016 | Kings Ride SL5 7JR Ascot Kings Ride Court England | No | ||||
| |||||||
Natures of Control
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| Maven Capital Partners | Apr 06, 2016 | West George Street G2 2LW Glasgow Kintyre House Scotland | No | ||||
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Natures of Control
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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