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Tcs (Whitehall Plaza) Limited
09922032
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Town Centre House Town Centre Securities, Town Centre House, Merrion Centre, Leeds, LS2 8LY
Incorporated 18/12/2015
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 26/11/2025
Due 10/12/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Former
Duncan Sinclair Syers
director · 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
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC
Created 22/12/2017Registered 02/01/2018Satisfied 14/07/2023
Charge
satisfied
CAPITA IRG TRUSTEES LIMITED
Created 08/06/2017Registered 12/06/2017Satisfied 14/07/2023
Charge
satisfied
LLOYDS BANK PLC
Created 21/12/2016Registered 22/12/2016Satisfied 01/07/2017
Charge
satisfied
LLOYDS BANK PLC
Created 21/12/2016Registered 22/12/2016Satisfied 10/06/2017
Charge
satisfied
LLOYDS BANK PLC
Created 21/12/2016Registered 22/12/2016Satisfied 14/07/2023
Charge
satisfied
LLOYDS BANK PLC
Created 09/08/2016Registered 11/08/2016Satisfied 10/06/2017
Charge
satisfied
LLOYDS BANK PLC
Created 09/08/2016Registered 11/08/2016Satisfied 14/07/2023
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Town Centre House Town Centre Securities, Town Centre House
2026-06-05TOWN CENTRE HOUSE TOWN CENTRE SECURITIES, TOWN CENTRE HOUSE
post town → Leeds
2026-06-05LEEDS
officer appointed → MACNEILL, Stewart
2026-06-05officer appointed → ZIFF, Edward Max
2026-06-05