Tc East Anglia One Holdco Limited is a private limited company that can be found at 3 More London Riverside, London SE1 2AQ. Incorporated on 2021-01-18, this 3-year-old company is run by 3 directors and 1 secretary.
Director Christopher M., appointed on 27 February 2023. Director Simon F., appointed on 18 January 2021. Director Michael G., appointed on 18 January 2021.
Switching the focus to secretaries, we can mention: Amanda W., appointed on 18 January 2021.
The company is categorised as "activities of head offices" (SIC code: 70100).
The last confirmation statement was filed on 2023-01-17 and the date for the next filing is 2024-01-31. Moreover, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 3 More London Riverside |
| Town | London |
| Post code | SE1 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 13138318 |
| Date of Incorporation | Mon, 18th Jan 2021 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (234 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 27 February 2023
Position: Director
Appointed: 18 January 2021
Position: Director
Appointed: 18 January 2021
Position: Secretary
Appointed: 18 January 2021
The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Ofto Superholdco (No. 5) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ofto Superholdco (No. 5) Limited
3 More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13136312 |
| Notified on | 18 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 17th Jan 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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