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Tc Central Limited
11253215
active
ltd
england wales
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 activitiesOfficers
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
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → Arena Offices
2026-06-043 ACORN BUSINESS CENTRE NORTHARBOUR ROAD
post town → Fareham
2026-06-04PORTSMOUTH
postcode → PO15 5TT
2026-06-04PO6 3TH