Tcs Holdings Limited

02271353

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

Town Centre House, The Merrion Centre, Leeds, LS2 8LY

Incorporated 27/06/1988

Previously known as

British Fuels Group Limited · until 31/03/1993

Simco 242 Limited · until 14/10/1988

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Edward Max Ziff

director · Since 30/03/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 34 other boards

Mr Benjamin Ziff

director · Since 17/09/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 8 other boards

Mr Stewart Macneill

director · Since 01/06/2021

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 66 other boards

Mr Craig Stephen Burrow

director · Since 01/01/2023

GROUP PROPERTY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Edward Max Ziff

director · Since 30/03/1993

British · United Kingdom · Age 66

director · Since 17/09/2015

British · England · Age 39

Stewart Macneill

director · Since 01/06/2021

British · England · Age 52

Craig Stephen Burrow

director · Since 01/01/2023

British · England · Age 47

Former

Michael Howard Butler

director · Resigned 30/03/1993

secretary · Resigned 30/03/1993

David John Baker

director · Resigned 30/03/1993

George Martin Garrett

director · Resigned 30/03/1993

Andrew David John Horsler

director · Resigned 30/03/1993

director · Resigned 30/03/1993

Leslie Porter Murray

director · Resigned 30/03/1993

David Charles Port

director · Resigned 30/03/1993

Norman William Bell

secretary · Resigned 23/07/1996

David Cecil Whitehead

director · Resigned 21/06/1997

John Kenneth Leadbeater

director · Resigned 01/02/2001

Duncan Sinclair Syers

director · Resigned 31/12/2001

Karen Lesley Prior

secretary · Resigned 28/03/2002

Israel Arnold Ziff

director · Resigned 15/07/2004

John Trevor Sutcliffe

secretary · Resigned 29/09/2006

John Trevor Sutcliffe

director · Resigned 29/09/2006

Timothy James Crawford

director · Resigned 24/07/2008

Karen Lesley Prior

director · Resigned 09/04/2009

Karen Lesley Prior

secretary · Resigned 30/04/2009

Robert Hilton Bigley

director · Resigned 30/11/2009

Ann Elizabeth Mcgookin

secretary · Resigned 01/02/2011

Christopher John Kelly

director · Resigned 11/04/2014

Christopher James Kelly

secretary · Resigned 11/04/2014

Duncan Sinclair Syers

director · Resigned 05/09/2017

Duncan Sinclair Syers

secretary · Resigned 05/09/2017

Richard Anthony Lewis

director · Resigned 20/11/2018

Lynda Margaret Shillaw

director · Resigned 07/08/2020

Mark John Dilley

director · Resigned 28/02/2021

Persons with Significant Control

Town Centre Securities Plc

75–100% shares

Town Centre House, Merrion Centre, Leeds, LS2 8LY

Reg: 623364 · Companies House · Public Limited Company

Notified 06/04/2016

Charges14 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 04/07/2023Registered 07/07/2023

Charge

outstanding

LINK MARKET SERVICES TRUSTEES LIMITED

Created 16/10/2020Registered 20/10/2020

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL), ACTING THROUGH ITS LEEDS WELLINGTON STREET BRANCH

Created 12/07/2018Registered 18/07/2018Satisfied 14/07/2023

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/06/2018Registered 10/07/2018Satisfied 14/07/2023

Charge

satisfied

LLOYDS BANK PLC

Created 29/06/2018Registered 05/07/2018Satisfied 14/07/2023

Charge

satisfied

LLOYDS BANK PLC

Created 08/06/2018Registered 13/06/2018Satisfied 14/07/2023

Charge

outstanding

LLOYDS BANK PLC

Created 22/12/2017Registered 29/12/2017

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARY UNDERTAKINGS (WITHIN

Created 21/12/2016Registered 23/12/2016Satisfied 14/07/2023

Charge

outstanding

LLOYDS BANK PLC

Created 21/12/2016Registered 22/12/2016

Charge

outstanding

CAPITA IRG TRUSTEES LIMITED

Created 07/12/2016Registered 13/12/2016

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/12/2015Registered 15/12/2015Satisfied 14/07/2023

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/11/2015Registered 07/12/2015Satisfied 14/07/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/05/2015Registered 07/05/2015Satisfied 19/06/2018

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/12/2011Registered 21/12/2011Satisfied 14/07/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/03/2009Registered 24/03/2009Satisfied 14/07/2023

charge

outstanding

LLOYDS TSB BANK PLC

Created 22/10/2007Registered 01/11/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/05/2007Registered 12/05/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 04/01/2007Registered 09/01/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 15/11/2005Registered 19/11/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 19/09/2005Registered 21/09/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/12/2004Registered 15/12/2004Satisfied 14/07/2023

charge

outstanding

LLOYDS TSB BANK PLC

Created 11/02/2004Registered 25/02/2004

charge

outstanding

LLOYDS TSB BANK PLC

Created 01/05/2003Registered 07/05/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/12/2002Registered 16/12/2002Satisfied 14/07/2023

charge

outstanding

LLOYDS TSB BANK PLC

Created 10/07/2002Registered 12/07/2002

charge

outstanding

AXA INSURANCE PLC

Created 06/04/2001Registered 11/04/2001

charge

satisfied

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC

Created 21/10/1999Registered 04/11/1999Satisfied 14/07/2023

charge

satisfied

LLOYDS BANK PLC

Created 08/06/1999Registered 10/06/1999Satisfied 01/08/2018

charge

satisfied

LLOYDS BANK PLC

Created 25/03/1996Registered 04/04/1996Satisfied 25/06/1999

charge

satisfied

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC

Created 07/12/1995Registered 20/12/1995Satisfied 20/08/2005

charge

satisfied

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC (AS TRUSTEE)

Created 07/12/1995Registered 20/12/1995Satisfied 02/12/2015

charge

satisfied

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC(THE "TRUSTEE")

Created 27/11/1995Registered 05/12/1995Satisfied 14/07/2023

charge

satisfied

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC

Created 06/05/1993Registered 19/07/1993Satisfied 14/07/2023

charge

satisfied

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC

Created 09/04/1987Registered 19/07/1993Satisfied 08/08/2018

charge

satisfied

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC

Created 21/05/1993Registered 01/06/1993Satisfied 09/09/2023

charge

satisfied

THE SECURITY AGENTTHE ARRANGER AND THE BANKS OR ANY OF THEM · NATIONAL WESTMINSTER BANK PLC

Created 31/07/1992Registered 14/08/1992Satisfied 23/11/1995

charge

satisfied

SAMUEL MONTAGU & CO. LIMITEDIN ITS CAPACITY AS TRUSTEE

Created 23/03/1992Registered 09/04/1992Satisfied 23/11/1995

charge

satisfied

KLEINWORT BENSON LIMITED(IN ITS CAPACITY AS TRUSTEE)

Created 14/07/1989Registered 19/07/1989Satisfied 14/04/1993

charge

satisfied

KLEINWORT BENSON LIMITED.

Created 05/12/1988Registered 22/12/1988Satisfied 14/04/1993

charge

satisfied

KLEINWORT BENSON LIMITED

Created 05/12/1988Registered 22/12/1988Satisfied 14/04/1993

charge

satisfied

BANKERS TRUST INTERNATIONAL LIMITED

Created 05/12/1988Registered 22/12/1988Satisfied 14/04/1993

charge

satisfied

KLEINWORT BENSON LIMITED.

Created 05/12/1988Registered 22/12/1988Satisfied 19/07/1989

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Town Centre House

2026-06-06

TOWN CENTRE HOUSE

post town → Leeds

2026-06-06

LEEDS

officer appointed → BURROW, Craig Stephen

2026-06-06

officer appointed → MACNEILL, Stewart

2026-06-06

officer appointed → ZIFF, Benjamin

2026-06-06

officer appointed → ZIFF, Edward Max

2026-06-06