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Name

TC Group Holdings Limited
Adresse
The Courtyard Shoreham Road
Upper Beeding
Steyning
BN44 3TN
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11251664 Companies House Eintrag ansehen
Jahresabschlussfull
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2021
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
Vorherige Namen
  • Taylorcocks Group LTD
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (1)

    Quelle: Companies House
    gb-flag GB Boks Holdings Limited Status: Aktiv Eintragung: 13.03.2018 Companies House Nummer: 10441886 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Quelle: Companies House
    Bartholomew, Grant David Cosham, Portsmouth, Hampshire, United Kingdom Status: Aktiv Eintragung: 13.03.2018 Geburtsdatum: 09.1985 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Keyes, Richard Adam Northarbour Road, Cosham, Portsmouth, United Kingdom Status: Aktiv Eintragung: 13.03.2018 Geburtsdatum: 01.1982 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Shaw, Peter Laurence Upper Beeding, Steyning, United Kingdom Status: Aktiv Eintragung: 27.03.2024 Beschäftigung: Cfo Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag Chartered Solutions Limited Status: Aktiv Eintragung: 26.04.2024 Companies House Nummer: 14023322 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB TC Accountants 003 Limited Status: Aktiv Eintragung: 15.03.2018 Companies House Nummer: 11257276 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TC Accountants 009 Limited Status: Aktiv Eintragung: 02.03.2021 Companies House Nummer: 13237256 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB TC Accountants 010 Limited Status: Aktiv Eintragung: 08.04.2024 Companies House Nummer: 15626094 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TC Accountants 011 Limited Status: Aktiv Eintragung: 08.04.2024 Companies House Nummer: 15625994 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TC Accountants 018 Limited Status: Aktiv Eintragung: 30.09.2022 Companies House Nummer: 05375310 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TC Bulley Davey Limited Status: Aktiv Eintragung: 05.11.2021 Companies House Nummer: 06553553 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag TC Central Limited Status: Aktiv Eintragung: 13.03.2018 Companies House Nummer: 11253215 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TC HR Limited Status: Aktiv Eintragung: 19.02.2021 Companies House Nummer: 13212477 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TC TAX and Legal Limited Status: Aktiv Eintragung: 15.03.2018 Companies House Nummer: 11256642 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •