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Tc Africa Holdings Limited

02608391

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Natrium House, Winnington Lane, Northwich, CW8 4GW
Incorporated 08/05/1991

Previously known as

Tata Chemicals Africa Holdings Limited · until 11/10/2021
Transcontinental Holdings Limited · until 10/12/2010
Magadi Holdings Limited · until 27/04/1994
Letterproof Limited · until 01/07/1991

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

70100
Activities of head offices

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/11/2009

BRITISH

Also on 2749 other boards

Mukundan Ramakrishnan

director · Since 10/05/2011

MANAGING DIRECTOR OF TATA CHEMICALS LIMI

INDIAN · INDIA · Age 59

Also on 4 other boards

Janos Pal Zsigmond Schneider

director · Since 10/05/2011

NONE

SOUTH AFRICAN,AMERICAN · UNITED STATES · Age 51

Roderick Taitia Mpofu

director · Since 12/03/2012

GENERAL MANAGER

SOUTH AFRICAN · SOUTH AFRICA · Age 52

John Stephen Mulhall

director · Since 30/09/2015

MANAGING DIRECTOR OF TATA CHEMICALS NORT

BRITISH · UNITED STATES · Age 58

Also on 5 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 01/11/2009

Reg: 7038430

Also on 2749 other boards

Mukundan Ramakrishnan

director · Since 10/05/2011

Indian · India · Age 59

Janos Pal Zsigmond Schneider

director · Since 10/05/2011

South African,American · United States · Age 51

Roderick Taitia Mpofu

director · Since 12/03/2012

South African · South Africa · Age 52

John Stephen Mulhall

director · Since 30/09/2015

British · United States · Age 58

Former

Instant Companies Limited

corporate nominee director · Resigned 29/05/1991

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/05/1991

Richard David Merson

director · Resigned 08/05/1993

John David Wertheim

secretary · Resigned 08/05/1993

Stephen Ralph Smith

director · Resigned 31/07/1995

Christopher Austin Goy

secretary · Resigned 03/06/1996

Richard David Merson

secretary · Resigned 03/06/1996

John Neil Ogilvie

secretary · Resigned 31/12/1999

John David Wertheim

director · Resigned 31/03/2002

Brunner Mond Nominees Limited

corporate secretary · Resigned 27/03/2006

Stephen Graham Bentley

director · Resigned 31/08/2006

Peter Joseph Kinder Haslehurst

director · Resigned 30/04/2008

A G Secretarial Limited

corporate secretary · Resigned 31/10/2009

John Joseph Kerrigan

director · Resigned 23/04/2010

John Stephen Mulhall

director · Resigned 23/04/2010

Jonathan Laurence Abbotts

director · Resigned 10/05/2011

Martin John Ashcroft

director · Resigned 10/05/2011

Nicholas Humphrey Fairclough

secretary · Resigned 30/06/2011

Eknath Atmaram Kshirsagar

director · Resigned 07/02/2012

Silvanus Victor Osewe

secretary · Resigned 23/04/2012

De Lyle Bloomquist

director · Resigned 01/12/2014

John Joseph Kerrigan

director · Resigned 01/09/2015

Prashant Kumar Ghose

director · Resigned 30/09/2015

Michael Frederick Kingsley Odera

director · Resigned 31/03/2016

Arup Basu

director · Resigned 04/04/2016

Zarir Noshir Langrana

director · Resigned 29/02/2024

Persons with Significant Control

Homefield Pvt Uk Ltd.

75–100% shares
75–100% votes
Appoint directors

Natrium House, Winnington Lane, Northwich, CW8 4GW

Reg: 5608419 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 21/07/2004Registered 22/07/2004Satisfied 05/04/2011
charge
satisfied

MAGADI SODE (1975) LIMITED

Created 06/09/1991Registered 19/09/1991Satisfied 31/05/1994

Change History

officer appointedSCHNEIDER, Janos Pal Zsigmond
2026-06-16
officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-06-16
officer appointedMPOFU, Roderick Taitia
2026-06-16
officer appointedMULHALL, John Stephen
2026-06-16
officer appointedRAMAKRISHNAN, Mukundan
2026-06-16
typeltd
2026-06-16

Private Limited Company

address line1Natrium House
2026-06-16

NATRIUM HOUSE

post townNorthwich
2026-06-16

NORTHWICH

statusactive
2026-06-16

Active