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TC MORAY EAST HOLDCO LIMITED

TC MORAY EAST HOLDCO LIMITED

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

    • Overview

    Company NameTC MORAY EAST HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13991644
    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 TC MORAY EAST HOLDCO LIMITED?

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

    Where is TC MORAY EAST HOLDCO LIMITED located?

    Registered Office Address
    3 More London Riverside
    SE1 2AQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TC MORAY EAST HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for TC MORAY EAST HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for TC MORAY EAST HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Richard James William Oxley as a director on Sep 16, 2025

    		2 pagesAP01

    Appointment of Mr Daniel Colin Ward as a director on Sep 16, 2025

    		2 pagesAP01

    Termination of appointment of Michael John Gregory as a director on Sep 16, 2025

    		1 pagesTM01

    Termination of appointment of Christopher John Morgan as a director on Aug 29, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Christopher John Morgan as a director on Jan 28, 2025

    		2 pagesAP01

    Termination of appointment of Muhammad Ahmed Anwer as a director on Jan 28, 2025

    		1 pagesTM01

    Current accounting period extended from Sep 30, 2024 to Mar 31, 2025

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2024 to Sep 30, 2023

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company enters into documents listed in appendix 1/directors have authority/article 14(1) disapplied/promote success of company for benefit of members/resolutions have effect not withstanding and provision of articles of association 08/02/2024
    		RES13

    Registration of charge 139916440001, created on Feb 15, 2024

    		39 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 21, 2022

    Statement of capital on Mar 21, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TC MORAY EAST HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENNELL, Simon
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandBritishChartered Accountant189578740002
    OXLEY, Richard James William
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandBritishDirector340546850001
    WARD, Daniel Colin
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandBritishInvestment Director187974910002
    ANWER, Muhammad Ahmed
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandPakistaniAccountant189577990002
    GREGORY, Michael John
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandBritishChartered Builder210903710001
    MORGAN, Christopher John
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandBritishInvestment Director263979280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TC MORAY EAST HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ofto Superholdco (No. 6) Limited
    SE1 2AQ London
    3 More London Riverside
    England
    		Mar 21, 2022
    SE1 2AQ London
    3 More London Riverside
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number13986513
    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.
    • license: CC0