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Tccth Bidco Limited
17101835
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
11a Kimberley Park Road, Falmouth, TR11 2DA
Incorporated 18/03/2026
Compliance
Next accounts due
18/12/2027
On track
Confirmation statement
Last:
Due 31/03/2027
On track
Industry
64999
Other financial service activities70229
Management consultancy activitiesOfficers
Mr Ian Eugene Romer Wason
director · Since 23/03/2026
BRITISH · UNITED KINGDOM · Age 49
Also on 4 other boards
Former
Paul Martin Barnes
director · Resigned 23/03/2026
Persons with Significant Control
Tcc Training Holdings Limited
75–100% shares
75–100% votes
Appoint directors
8, Copperkins Grove, Amersham, HP6 5QD
Reg: 16819294 · Uk Register Of Companies · Private Company Limited By Shares
Notified 18/03/2026
Charges1 outstanding
A registered charge
outstanding
Independent Security Trustee Limited
Created 23/03/2026Registered 09/04/2026
Change History
address line1 → 11a Kimberley Park Road
2026-06-0314 Buckingham Street
postcode → TR11 2DA
2026-06-03WC2N 6DF
post town → Falmouth
2026-06-03London
officer appointed → BONSOR, Alexander Cosmo
2026-05-03officer appointed → WASON, Ian Eugene Romer
2026-05-03type → ltd
2026-05-03Private Limited Company
post town → London
2026-05-03LONDON
address line1 → 14 Buckingham Street
2026-05-0314 BUCKINGHAM STREET
status → active
2026-05-03Active
Filing History5 filings
MR01
mortgage create with deed with charge number charge creation date
09/04/202668 pages · PDF
Director appointed
appoint person director company with name date
02/04/20262 pages · PDF
Director appointed
appoint person director company with name date
02/04/20262 pages · PDF
Director resigned
termination director company with name termination date
31/03/20261 page · PDF
Incorporated
incorporation company
18/03/202611 pages · PDF