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TOWN AND COUNTRY COMMUNICATIONS HOLDING GROUP LIMITED

TOWN AND COUNTRY COMMUNICATIONS HOLDING GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOWN AND COUNTRY COMMUNICATIONS HOLDING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10860350
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TOWN AND COUNTRY COMMUNICATIONS HOLDING GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TOWN AND COUNTRY COMMUNICATIONS HOLDING GROUP LIMITED located?

    Registered Office Address
    346/348 Charminster Road
    BH8 9RX Bournemouth
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWN AND COUNTRY COMMUNICATIONS HOLDING GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for TOWN AND COUNTRY COMMUNICATIONS HOLDING GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2027
    Next Confirmation Statement DueApr 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2026
    OverdueNo

    What are the latest filings for TOWN AND COUNTRY COMMUNICATIONS HOLDING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Mar 24, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2025

    		9 pagesAA

    Confirmation statement made on Mar 24, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		40 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Statement of capital following an allotment of shares on Oct 18, 2024

    • Capital: GBP 72
    		3 pagesSH01

    Termination of appointment of Nigel Stuart Butler as a director on May 31, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 10, 2024 with updates

    		4 pagesCS01

    Second filing of cancellation of shares. Statement of capital on May 17, 2024

    • Capital: GBP 71
    		6 pagesRP04SH06

    Cancellation of shares. Statement of capital on May 17, 2024

    • Capital: GBP 70
    		5 pagesSH06
    Annotations
    DateAnnotation
    Jul 16, 2024Clarification A second filed sh06 was registered on 16/07/2024.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 01, 2024Clarification HMRC CONFIRMATION DUTY PAID

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 10, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA
    View All Filings

    Who are the officers of TOWN AND COUNTRY COMMUNICATIONS HOLDING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Lee Stuart
    BH14 0HU Poole
    37 Commercial Road
    Dorset
    United Kingdom
    		Director
    BH14 0HU Poole
    37 Commercial Road
    Dorset
    United Kingdom
    		EnglandBritish142387550001
    BUTLER, Nigel Stuart
    BH14 0HU Poole
    37 Commercial Road
    Dorset
    United Kingdom
    		Director
    BH14 0HU Poole
    37 Commercial Road
    Dorset
    United Kingdom
    		United KingdomBritish76232000002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOWN AND COUNTRY COMMUNICATIONS HOLDING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Stuart Butler
    BH14 0HU Poole
    37 Commercial Road
    Dorset
    United Kingdom
    		Jul 11, 2017
    BH14 0HU Poole
    37 Commercial Road
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0