Tc Central Limited

11253215

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Arena Offices, 25 Barnes Wallis Road, Fareham, PO15 5TT

Incorporated 13/03/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

96090

Other personal service activities

Officers

Grant David Bartholomew

director · Since 13/03/2018

British · United Kingdom · Age 40

Peter Laurence Shaw

director · Since 05/12/2023

British · United Kingdom · Age 47

Former

James Martin Blake

director · Resigned 06/08/2019

Paul James Overall

director · Resigned 24/01/2020

Adam Christopher Suffolk

director · Resigned 18/12/2020

Richard Adam Keyes

director · Resigned 31/03/2025

Persons with Significant Control

Tc Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Courtyard, Shoreham Road, Steyning, BN44 3TN

Reg: 11251664 · Companies House · Limited

Notified 13/03/2018

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED, AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED

Created 15/08/2025Registered 15/08/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS CHARGEE

Created 20/05/2025Registered 21/05/2025Satisfied 21/08/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 10/07/2023Registered 13/07/2023Satisfied 21/08/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 08/06/2023Registered 08/06/2023Satisfied 28/06/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 10/12/2021Registered 15/12/2021Satisfied 28/06/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 17/12/2020Registered 21/12/2020Satisfied 28/06/2023

Charge

satisfied

HSBC BANK PLC

Created 10/05/2018Registered 21/05/2018Satisfied 18/03/2019

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Arena Offices

2026-06-04

3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD

post town → Fareham

2026-06-04

PORTSMOUTH

postcode → PO15 5TT

2026-06-04

PO6 3TH

officer appointed → BARTHOLOMEW, Grant David

2026-06-04

officer appointed → SHAW, Peter Laurence

2026-06-04