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Tce Group Limited

07469362

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 14/12/2010

Previously known as

Homefield 2 Uk Limited · until 17/07/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64202
Activities of production holding companies

Officers

Oakwood Corporate Secretary Limited

corporate secretary · Since 14/12/2010

Reg: 7038430

Martin John Ashcroft

director · Since 14/12/2010

British · England · Age 57

Jonathan Laurence Abbotts

secretary · Since 14/12/2010

Mukundan Ramakrishnan

director · Since 05/01/2011

Indian · India · Age 59

David Philip William Davies

secretary · Since 13/05/2011

John Stephen Mulhall

director · Since 16/09/2015

British · United States · Age 58

Nandakumar Seshadri Tirumalai

director · Since 25/11/2021

Indian · India · Age 54

Collur Visweswaria Natraj

director · Since 20/05/2024

Indian · India · Age 72

Adrian O'Shea

director · Since 28/04/2026

Irish · United Kingdom · Age 61

Former

Nicholas Humphrey Fairclough

secretary · Resigned 30/06/2011

John Joseph Kerrigan

director · Resigned 01/09/2015

Prashant Kumar Ghose

director · Resigned 30/09/2015

Nasser Munjee

director · Resigned 20/08/2019

Zarir Noshir Langrana

director · Resigned 29/02/2024

Vibha Paul Rishi

director · Resigned 31/08/2024

Sankaranarayanan Padmanabhan

director · Resigned 25/06/2025

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

Former PSCs

Gusiute Holdings (Uk) Limited

Ceased 30/03/2026

Charges0 outstanding

Charge
satisfied

STANDARD CHARTERED BANK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 28/03/2025Registered 01/04/2025Satisfied 27/11/2025
Charge
satisfied

STANDARD CHARTERED BANK

Created 27/11/2015Registered 03/12/2015Satisfied 17/03/2018
Charge
satisfied

STANDARD CHARTERED BANK

Created 22/11/2013Registered 27/11/2013Satisfied 17/03/2017
charge
satisfied

STANDARD CHARTERED BANK

Created 18/01/2011Registered 25/01/2011Satisfied 05/12/2013

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Natrium House
2026-06-06

NATRIUM HOUSE

post townNorthwich
2026-06-06

NORTHWICH

officer appointedABBOTTS, Jonathan Laurence
2026-06-06
officer appointedDAVIES, David Philip William
2026-06-06
officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-06-06
officer appointedASHCROFT, Martin John, Dr
2026-06-06
officer appointedMULHALL, John Stephen
2026-06-06
officer appointedNATRAJ, Collur Visweswaria, Dr
2026-06-06
officer appointedO'SHEA, Adrian
2026-06-06
officer appointedRAMAKRISHNAN, Mukundan
2026-06-06
officer appointedTIRUMALAI, Nandakumar Seshadri
2026-06-06