TCS (MERRION HOTEL) LIMITED
Overview
| Company Name | TCS (MERRION HOTEL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10380988 |
| 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 TCS (MERRION HOTEL) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is TCS (MERRION HOTEL) LIMITED located?
| Registered Office Address | Town Centre House Merrion Centre LS2 8LY Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TCS (MERRION HOTEL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TCS (MERRION HOTEL) LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for TCS (MERRION HOTEL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 13 pages | AA | ||
legacy | 146 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 13 pages | AA | ||
legacy | 152 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 13 pages | AA | ||
legacy | 157 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 103809880002, created on Jul 04, 2023 | 10 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 13 pages | AA | ||
legacy | 147 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 16 pages | AA | ||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stewart Macneill as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark John Dilley as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Who are the officers of TCS (MERRION HOTEL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACNEILL, Stewart | Director | Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | England | British | 160822470001 | |||||
| ZIFF, Charles Benjamin Aaron | Director | Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | England | British | 205284870001 | |||||
| ZIFF, Edward Max | Director | Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | England | British | 2002850001 | |||||
| SYERS, Duncan Sinclair | Secretary | Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | 214385220001 | |||||||
| DILLEY, Mark John | Director | Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | England | British | 235466280001 | |||||
| LEWIS, Richard Anthony | Director | Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | England | British | 34902060001 | |||||
| SHILLAW, Lynda Margaret | Director | Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | United Kingdom | British | 94296330002 | |||||
| SYERS, Duncan Sinclair | Director | Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | England | British | 95929170001 | |||||
| ZIFF, Charles Benjamin Aaron | Director | Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | United Kingdom | British | 121172450001 | |||||
| ZIFF, Edward Max | Director | Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | England | British | 2002850001 |
Who are the persons with significant control of TCS (MERRION HOTEL) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Town Centre Securities Plc | Sep 17, 2016 | Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | No | ||||
| |||||||
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