TC GROUP HOLDINGS LIMITED
Overview
| Company Name | TC GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11251664 |
| 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 GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TC GROUP HOLDINGS LIMITED located?
| Registered Office Address | The Courtyard Shoreham Road Upper Beeding BN44 3TN Steyning West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TC GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYLORCOCKS GROUP LTD | Mar 13, 2018 | Mar 13, 2018 |
What are the latest accounts for TC GROUP 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 GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for TC GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Shiv Dilip Shah as a director on Feb 06, 2026 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Appointment of Mr Stephen John Watts as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Grant David Bartholomew as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 112516640006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 112516640007 in full | 1 pages | MR04 | ||||||||||
Registration of charge 112516640008, created on Aug 15, 2025 | 85 pages | MR01 | ||||||||||
Registration of charge 112516640007, created on May 20, 2025 | 82 pages | MR01 | ||||||||||
Termination of appointment of Richard Adam Keyes as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 12, 2025 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Notification of Auctus Bidco Limited as a person with significant control on Dec 27, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Tc Topco Limited as a person with significant control on Dec 27, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Tc Topco Limited as a person with significant control on Dec 23, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Tc Bidco Limited as a person with significant control on Dec 23, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Tc Bidco Limited as a person with significant control on Dec 23, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Boks Holdings Limited as a person with significant control on Dec 23, 2024 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Grant David Bartholomew on Jul 23, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Peter Laurence Shaw as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 12, 2024 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Who are the officers of TC GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Shiv Dilip | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | United Kingdom | British | 343036550001 | |||||
| SHAW, Peter Laurence | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | United Kingdom | British | 310136240001 | |||||
| WATTS, Stephen John | Director | Rushmills NN4 7YB Northampton 1 England | United Kingdom | British | 177193410001 | |||||
| COCKS, Ian Clifford | Secretary | Acorn Business Centre, Northarbour Road PO6 3TH Portsmouth 3 United Kingdom | 246871850001 | |||||||
| BARTHOLOMEW, Grant David | Director | Northarbour Road Cosham PO6 3TH Portsmouth 3 Acorn Business Centre Hampshire United Kingdom | United Kingdom | British | 216931610005 | |||||
| BLAKE, James Martin | Director | Acorn Business Centre Northarbour Road PO6 3TH Cosham 3 Portsmouth United Kingdom | United Kingdom | British | 219811100001 | |||||
| KAY, Helen Belinda | Director | Northarbour Road Cosham PO6 3TH Portsmouth 3 Acorn Business Centre Hampshire United Kingdom | United Kingdom | British | 245997490001 | |||||
| KEYES, Richard Adam | Director | Acorn Business Centre Northarbour Road PO6 3TH Cosham 3 Portsmouth United Kingdom | United Kingdom | British | 216771170001 | |||||
| OVERALL, Paul James | Director | Acorn Business Centre Northarbour Road PO6 3TH Cosham 3 Portsmouth United Kingdom | England | British | 244114240001 | |||||
| SUFFOLK, Adam Christopher | Director | Acorn Business Centre Northarbour Road PO6 3TH Cosham 3 Portsmouth United Kingdom | United Kingdom | British | 216771160001 |
Who are the persons with significant control of TC GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Auctus Bidco Limited | Dec 27, 2024 | Upper Beeding Steyning BN44 3TN West Sussex The Courtyard Shoreham Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tc Topco Limited | Dec 23, 2024 | Upper Beeding Steyning BN44 3TN West Sussex The Courtyard Shoreham Road England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tc Bidco Limited | Dec 23, 2024 | Upper Beeding BN44 3TN Steyning The Courtyard Shoreham Road England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Boks Holdings Limited | Mar 13, 2018 | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | Yes | ||||||||||
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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