Tc Group Holdings Limited in Upper Beeding STEYNING

Tc Group Holdings Limited STEYNING

Tc Group Holdings Limited is a private limited company located at The Courtyard Shoreham Road, Upper Beeding, Steyning BN44 3TN. Incorporated on 2018-03-13, this 6-year-old company is run by 2 directors.
Director Grant B., appointed on 13 March 2018. Director Richard K., appointed on 13 March 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH data there was a change of name on 2019-06-13 and their previous name was Taylorcocks Group Ltd.
The latest confirmation statement was sent on 2023-03-12 and the due date for the next filing is 2024-03-26. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Tc Group Holdings Limited Address / Contact

Office Address	The Courtyard Shoreham Road
Office Address2	Upper Beeding
Town	Steyning
Post code	BN44 3TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11251664
Date of Incorporation	Tue, 13th Mar 2018
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Grant B.

Position: Director

Appointed: 13 March 2018

Richard K.

Position: Director

Appointed: 13 March 2018

Helen K.

Position: Director

Appointed: 01 February 2019

Resigned: 10 May 2019

Ian C.

Position: Secretary

Appointed: 29 May 2018

Resigned: 15 March 2019

James B.

Position: Director

Appointed: 13 March 2018

Resigned: 06 August 2019

Adam S.

Position: Director

Appointed: 13 March 2018

Resigned: 18 December 2020

Paul O.

Position: Director

Appointed: 13 March 2018

Resigned: 24 January 2020

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Boks Holdings Limited from Steyning, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Boks Holdings Limited

The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	10441886
Notified on	13 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Taylorcocks Group	June 13, 2019

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (27 pages)
MA	Articles and Memorandum of Association filed on: 19th, July 2023	incorporation	Free Download (47 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, July 2023	resolution	Free Download (1 page)
MR01	Registration of charge 112516640006, created on 2023/07/10 filed on: 13th, July 2023	mortgage	Free Download (19 pages)
MR04	Charge 112516640005 satisfaction in full. filed on: 28th, June 2023	mortgage	Free Download (1 page)
MR04	Charge 112516640003 satisfaction in full. filed on: 28th, June 2023	mortgage	Free Download (1 page)
MR04	Charge 112516640004 satisfaction in full. filed on: 28th, June 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 112516640005, created on 2023/06/08 filed on: 8th, June 2023	mortgage	Free Download (75 pages)
CS01	Confirmation statement with updates 2023/03/12 filed on: 17th, March 2023	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, August 2022	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates 2022/03/12 filed on: 18th, March 2022	confirmation statement	Free Download (6 pages)
MR01	Registration of charge 112516640004, created on 2021/12/10 filed on: 15th, December 2021	mortgage	Free Download (75 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 17th, August 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, August 2021	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 17th, August 2021	accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 17th, August 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 16th, August 2021	other	Free Download (1 page)
CS01	Confirmation statement with updates 2021/03/12 filed on: 23rd, March 2021	confirmation statement	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 12th, March 2021	incorporation	Free Download (53 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, March 2021	resolution	Free Download (2 pages)
PSC05	Change to a person with significant control 2021/01/19 filed on: 8th, March 2021	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2021/01/19. New Address: The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN. Previous address: 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom filed on: 19th, January 2021	address	Free Download (1 page)
TM01	2020/12/18 - the day director's appointment was terminated filed on: 6th, January 2021	officers	Free Download (1 page)
MR04	Charge 112516640002 satisfaction in full. filed on: 5th, January 2021	mortgage	Free Download (1 page)
MR01	Registration of charge 112516640003, created on 2020/12/17 filed on: 21st, December 2020	mortgage	Free Download (71 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, November 2020	accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 13th, November 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 13th, November 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 13th, November 2020	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2020/03/12 filed on: 19th, March 2020	confirmation statement	Free Download (6 pages)
TM01	2020/01/24 - the day director's appointment was terminated filed on: 27th, January 2020	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 16th, October 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 16th, October 2019	other	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, October 2019	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, August 2019	resolution	Free Download (42 pages)
SH01	14800.00 GBP is the capital in company's statement on 2019/08/06 filed on: 14th, August 2019	capital	Free Download (4 pages)
TM01	2019/08/06 - the day director's appointment was terminated filed on: 8th, August 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, June 2019	resolution	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/06/13 filed on: 13th, June 2019	resolution	Free Download (3 pages)
TM01	2019/05/10 - the day director's appointment was terminated filed on: 10th, May 2019	officers	Free Download (1 page)
TM02	2019/03/15 - the day secretary's appointment was terminated filed on: 25th, April 2019	officers	Free Download (1 page)
MR01	Registration of charge 112516640002, created on 2019/03/14 filed on: 19th, March 2019	mortgage	Free Download (59 pages)
MR04	Charge 112516640001 satisfaction in full. filed on: 18th, March 2019	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2019/03/12 filed on: 13th, March 2019	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2019/02/01. filed on: 1st, February 2019	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/03/31. filed on: 17th, October 2018	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, August 2018	resolution	Free Download (42 pages)
AP03	New secretary appointment on 2018/05/29 filed on: 30th, May 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, May 2018	resolution	Free Download (43 pages)
SH01	14785.00 GBP is the capital in company's statement on 2018/05/03 filed on: 11th, May 2018	capital	Free Download (4 pages)
SH01	14785.00 GBP is the capital in company's statement on 2018/05/03 filed on: 11th, May 2018	capital	Free Download (4 pages)
SH01	14785.00 GBP is the capital in company's statement on 2018/05/03 filed on: 11th, May 2018	capital	Free Download (4 pages)
SH01	14785.00 GBP is the capital in company's statement on 2018/05/03 filed on: 11th, May 2018	capital	Free Download (4 pages)
SH01	14785.00 GBP is the capital in company's statement on 2018/05/03 filed on: 11th, May 2018	capital	Free Download (4 pages)
SH01	14785.00 GBP is the capital in company's statement on 2018/05/03 filed on: 11th, May 2018	capital	Free Download (4 pages)
MR01	Registration of charge 112516640001, created on 2018/05/10 filed on: 11th, May 2018	mortgage	Free Download (22 pages)
SH01	14785.00 GBP is the capital in company's statement on 2018/05/03 filed on: 10th, May 2018	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, April 2018	resolution	Free Download (44 pages)
NEWINC	Company registration filed on: 13th, March 2018	incorporation	Free Download (53 pages)
SH01	0.01 GBP is the capital in company's statement on 2018/03/13	capital

Tc Group Holdings Limited STEYNING

Tc Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Grant B.

Richard K.

Helen K.

Ian C.

James B.

Adam S.

Paul O.

People with significant control

Company previous names

Company filings

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