Tc Group Holdings Limited
11251664
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/03/2026
Due 26/03/2027
Industry
Officers
Former
secretary · Resigned 15/03/2019
director · Resigned 10/05/2019
director · Resigned 06/08/2019
director · Resigned 24/01/2020
director · Resigned 18/12/2020
director · Resigned 31/03/2025
director · Resigned 10/10/2025
Persons with Significant Control
Auctus Bidco Limited
The Courtyard Shoreham Road, Upper Beeding, West Sussex, BN44 3TN
Reg: 14936165 · Companies House · Private Limited Company
Notified 27/12/2024
Former PSCs
Boks Holdings Limited
Ceased 23/12/2024
Tc Bidco Limited
Ceased 23/12/2024
Tc Topco Limited
Ceased 27/12/2024
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED, AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED
GLAS TRUST CORPORATION LIMITED AS CHARGEE
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
TC LOANS I LIMITED
HSBC BANK PLC
Change History
Active
Private Limited Company
THE COURTYARD SHOREHAM ROAD
STEYNING