Tc Accountants 002 Limited FARNHAM


Tc Accountants 002 Limited is a private limited company registered at C/O Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham GU9 8BB. Incorporated on 2018-03-15, this 6-year-old company is run by 3 directors.
Director Katie O., appointed on 06 March 2023. Director Alice R., appointed on 06 March 2023. Director Miles A., appointed on 30 April 2018.
The company is classified as "accounting and auditing activities" (SIC code: 69201).
The last confirmation statement was filed on 2023-03-14 and the date for the subsequent filing is 2024-03-28. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Tc Accountants 002 Limited Address / Contact

Office Address C/o Tc Group The Granary, Hones Yard
Office Address2 1 Waverley Lane
Town Farnham
Post code GU9 8BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11256766
Date of Incorporation Thu, 15th Mar 2018
Industry Accounting and auditing activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Katie O.

Position: Director

Appointed: 06 March 2023

Alice R.

Position: Director

Appointed: 06 March 2023

Miles A.

Position: Director

Appointed: 30 April 2018

Paul O.

Position: Director

Appointed: 15 March 2018

Resigned: 24 January 2020

James B.

Position: Director

Appointed: 15 March 2018

Resigned: 06 August 2019

Richard K.

Position: Director

Appointed: 15 March 2018

Resigned: 27 January 2020

Grant B.

Position: Director

Appointed: 15 March 2018

Resigned: 27 January 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Faye A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Miles A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tc Group Holdings Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Faye A.

Notified on 7 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Miles A.

Notified on 7 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Tc Group 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 11251664
Notified on 15 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Confirmation statement with updates 14th March 2024
filed on: 21st, March 2024
Free Download (6 pages)

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