TC GUNFLEET SANDS HOLDCO LIMITED

Overview

Company Name	TC GUNFLEET SANDS HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07384462
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2010

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 GUNFLEET SANDS HOLDCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TC GUNFLEET SANDS HOLDCO LIMITED located?

Registered Office Address	3 More London Riverside SE1 2AQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for TC GUNFLEET SANDS HOLDCO LIMITED?

Next Accounts
Overdue	No
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 GUNFLEET SANDS HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for TC GUNFLEET SANDS HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Group of companies' accounts made up to Mar 31, 2025	32 pages	AA

Jun 12, 2025	Confirmation statement made on Jun 05, 2025 with no updates	3 pages	CS01

Aug 13, 2024	Group of companies' accounts made up to Mar 31, 2024	31 pages	AA

Jun 18, 2024	Confirmation statement made on Jun 05, 2024 with no updates	3 pages	CS01

Aug 10, 2023	Group of companies' accounts made up to Mar 31, 2023	31 pages	AA

Jun 06, 2023	Confirmation statement made on Jun 05, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Appointment of Mr Christopher John Morgan as a director on Feb 27, 2023	2 pages	AP01

Mar 13, 2023	Termination of appointment of Giles James Frost as a director on Feb 23, 2023	1 pages	TM01

Aug 09, 2022	Accounts for a small company made up to Mar 31, 2022	25 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 05, 2022 with no updates	3 pages	CS01

Sep 03, 2021	Full accounts made up to Mar 31, 2021	24 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 05, 2021 with no updates	3 pages	CS01

Oct 08, 2020	Full accounts made up to Mar 31, 2020	23 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 05, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Satisfaction of charge 1 in full	4 pages	MR04

Oct 01, 2019	Registration of charge 073844620002, created on Sep 25, 2019	26 pages	MR01

Sep 30, 2019	Full accounts made up to Mar 31, 2019	21 pages	AA

Jun 05, 2019	Confirmation statement made on Jun 05, 2019 with no updates	3 pages	CS01

Aug 13, 2018	Full accounts made up to Mar 31, 2018	21 pages	AA

Jun 05, 2018	Confirmation statement made on Jun 05, 2018 with updates	4 pages	CS01

Jun 05, 2018	Change of details for Ofto Superholdco Limited as a person with significant control on Jul 31, 2017	2 pages	PSC05

Nov 20, 2017	Director's details changed for Mr Simon Fennell on Mar 17, 2016	2 pages	CH01

Aug 09, 2017	Full accounts made up to Mar 31, 2017	20 pages	AA

Aug 02, 2017	Director's details changed for Mr Simon Fennell on Jul 31, 2017	2 pages	CH01

Aug 01, 2017	Director's details changed for Mr Michael John Gregory on Jul 31, 2017	2 pages	CH01

View All Filings

Who are the officers of TC GUNFLEET SANDS HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOODS, Amanda Elizabeth SE1 2AQ London 3 More London Riverside England	Jan 10, 2011		Secretary	SE1 2AQ London 3 More London Riverside England		British			191083180001
FENNELL, Simon SE1 2AQ London 3 More London Riverside England	Jun 30, 2014		Director	SE1 2AQ London 3 More London Riverside England	England	British	1980-2	Chartered Accountant	189578740002
GREGORY, Michael John SE1 2AQ London 3 More London Riverside England	Sep 22, 2010		Director	SE1 2AQ London 3 More London Riverside England	England	British	1968-9	Chartered Builder	210903710001
MORGAN, Christopher John SE1 2AQ London 3 More London Riverside England	Feb 27, 2023		Director	SE1 2AQ London 3 More London Riverside England	England	British	1986-7	Investment Director	263979280001
LEES, David London Bridge SE1 9RA London Two United Kingdom	Sep 22, 2010	Jan 10, 2011	Secretary	London Bridge SE1 9RA London Two United Kingdom					154311750001
BLANEY, Hugh Luke London Bridge SE1 9RA London Two United Kingdom	Sep 22, 2010	Jan 21, 2011	Director	London Bridge SE1 9RA London Two United Kingdom	England	Irish	1963-10	None	79556770004
FROST, Giles James SE1 2AQ London 3 More London Riverside England	Sep 22, 2010	Feb 23, 2023	Director	SE1 2AQ London 3 More London Riverside England	United Kingdom	British	1962-10	Solicitor	81910810001
SINGLETON, Nicholas Raymond London Bridge SE1 9RA London Two United Kingdom	Feb 07, 2012	Jul 18, 2014	Director	London Bridge SE1 9RA London Two United Kingdom	United Kingdom	Australian	1978-5	Chartered Accountant	160493040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TC GUNFLEET SANDS HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ofto Superholdco Limited

Apr 06, 2016

SE1 2AQ London

3 More London Riverside

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	7502682

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

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.
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