TC LOANS II LIMITED
Overview
| Company Name | TC LOANS II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11680000 |
| 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 LOANS II LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TC LOANS II LIMITED located?
| Registered Office Address | Floor 10, 40 Leadenhall Street EC3A 2BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TC LOANS II 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 | Jun 30, 2024 |
What is the status of the latest confirmation statement for TC LOANS II LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for TC LOANS II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Business Loan Capital Limited as a person with significant control on Jul 10, 2026 | 2 pages | PSC05 | ||
Register inspection address has been changed from Arca Temple Row Birmingham B2 5AF England to Floor 10, 40 Leadenhall Street London EC3A 2BJ | 1 pages | AD02 | ||
Registered office address changed from 2 Snowhill Snowhill Queensway Birmingham B4 6GA England to Floor 10, 40 Leadenhall Street London EC3A 2BJ on Jul 10, 2026 | 1 pages | AD01 | ||
Termination of appointment of Daniel Richard Hartley as a director on Feb 25, 2026 | 1 pages | TM01 | ||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Edward Rudge as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ravinder Singh Anand as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location Arca Temple Row Birmingham B2 5AF | 1 pages | AD03 | ||
Register inspection address has been changed to Arca Temple Row Birmingham B2 5AF | 1 pages | AD02 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 2 & 3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF England to 2 Snowhill Snowhill Queensway Birmingham B4 6GA on Sep 09, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Termination of appointment of Rajeev Ramniklal Raichura as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Appointment of Mr Daniel Richard Hartley as a director on Dec 07, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Termination of appointment of Jill Sandford as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Appointment of Mr Rajeev Ramniklal Raichura as a director on Mar 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Guttridge as a director on Mar 08, 2022 | 1 pages | TM01 | ||
Previous accounting period shortened from Nov 30, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of TC LOANS II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUDGE, Neil Edward | Director | Leadenhall Street EC3A 2BJ London Floor 10, 40 | England | British | 340852930001 | |||||
| ANAND, Ravinder Singh | Director | Snowhill Queensway B4 6GA Birmingham 2 Snowhill England | England | British | 214412390001 | |||||
| GUTTRIDGE, Mark | Director | Charter Point Way LE65 1NF Ashby-De-La-Zouch Unit 2 & 3 Leicestershire England | United Kingdom | British | 246905170001 | |||||
| HARRIS, Marc Anthony | Director | 40 Berners Street W1T 3NA London 2nd Floor Newlands House United Kingdom | England | British | 111262690001 | |||||
| HARTLEY, Daniel Richard | Director | Snowhill Queensway B4 6GA Birmingham 2 Snowhill England | England | British | 316796930001 | |||||
| MOULD, John | Director | 40 Berners Street W1T 3NA London 2nd Floor Newlands House United Kingdom | United Kingdom | British | 218695800001 | |||||
| RAICHURA, Rajeev Ramniklal | Director | Charter Point Way LE65 1NF Ashby-De-La-Zouch Unit 2 & 3 Leicestershire England | England | British | 251016910001 | |||||
| SANDFORD, Jill | Director | Charter Point Way LE65 1NF Ashby-De-La-Zouch Unit 2 & 3 Leicestershire England | England | British | 204039200001 |
Who are the persons with significant control of TC LOANS II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Business Loan Capital Limited | Nov 15, 2018 | 40 Leadenhall Street EC3A 2BJ London Floor 10 England | 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