TC SERVICES LTD - LONDON


Company Profile Company Filings

Overview

TC SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TC SERVICES LTD was incorporated 2 years ago on 08/09/2021 and has the registered number: 13608402. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

TC SERVICES LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

24 SAVILE ROW
LONDON
W1S 2ES
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CAPES BIDCO LTD (until 14/09/2021)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP WILLIAM KENT Dec 1984 British Director 2022-12-01 CURRENT
MRS SAIRA JANE JOHNSTON Mar 1976 British Director 2022-12-01 UNTIL 2024-01-03 RESIGNED
THOMAS WILLIAM DEVANEY Jun 1974 Irish Director 2021-10-05 UNTIL 2022-04-27 RESIGNED
MR DAVID GEORGE CONLON Mar 1978 British Director 2021-11-04 UNTIL 2023-01-11 RESIGNED
MR ADAM STEPHEN BROCKLEY Jul 1967 British Director 2021-09-08 UNTIL 2022-04-27 RESIGNED
RONAN NIALL KIERANS Dec 1978 Irish Director 2021-09-08 UNTIL 2022-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tc Midco Ltd 2021-09-29 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tc Acquisitions Ltd 2021-09-08 - 2021-09-29 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-29 30-09-2022 415,625 Cash -5,490,618 equity

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