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Tc Accountants 003 Limited FARNHAM

Tc Accountants 003 Limited is a private limited company that can be found 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 1 director.
Director Simon H., 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 deadline for the following filing is 2024-03-28. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Tc Accountants 003 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 11257276
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 (157 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

Simon H.

Position: Director

Appointed: 30 April 2018

Richard K.

Position: Director

Appointed: 15 March 2018

Resigned: 27 January 2020

Grant B.

Position: Director

Appointed: 15 March 2018

Resigned: 27 January 2020

James B.

Position: Director

Appointed: 15 March 2018

Resigned: 06 August 2019

Paul O.

Position: Director

Appointed: 15 March 2018

Resigned: 24 January 2020

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Tc Group 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. The second one in the persons with significant control register is Simon H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Karen H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon H.

Notified on 13 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Karen H.

Notified on 13 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 28th, September 2023 		Free Download (11 pages)

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