Tc Barrow Holdco Limited in LONDON

Tc Barrow Holdco Limited LONDON

Founded in 2010, Tc Barrow Holdco, classified under reg no. 07384483 is an active company. Currently registered at 3 More London Riverside SE1 2AQ, London the company has been in the business for 14 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

At present there are 3 directors in the the company, namely Christopher M., Simon F. and Michael G.. In addition one secretary - Amanda W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David L. who worked with the the company until 10 January 2011.

Tc Barrow Holdco Limited Address / Contact

Office Address	3 More London Riverside
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07384483
Date of Incorporation	Wed, 22nd Sep 2010
Industry	Activities of head offices
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (237 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Christopher M.

Position: Director

Appointed: 27 February 2023

Simon F.

Position: Director

Appointed: 30 June 2014

Amanda W.

Position: Secretary

Appointed: 10 January 2011

Michael G.

Position: Director

Appointed: 22 September 2010

Nicholas S.

Position: Director

Appointed: 07 February 2012

Resigned: 18 July 2014

Hugh B.

Position: Director

Appointed: 22 September 2010

Resigned: 21 January 2011

David L.

Position: Secretary

Appointed: 22 September 2010

Resigned: 10 January 2011

Giles F.

Position: Director

Appointed: 22 September 2010

Resigned: 23 February 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Ofto Superholdco Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", 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.

Ofto Superholdco Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	7502682
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 10th, August 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 10th, August 2023	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates June 5, 2023 filed on: 6th, June 2023	confirmation statement	Free Download (3 pages)
AP01	On February 27, 2023 new director was appointed. filed on: 20th, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 23, 2023 filed on: 14th, March 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2022 filed on: 9th, August 2022	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates June 5, 2022 filed on: 13th, June 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 3rd, September 2021	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates June 5, 2021 filed on: 2nd, July 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 8th, October 2020	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates June 5, 2020 filed on: 15th, June 2020	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, October 2019	mortgage	Free Download (4 pages)
MR01	Registration of charge 073844830002, created on September 25, 2019 filed on: 1st, October 2019	mortgage	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 30th, September 2019	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates June 5, 2019 filed on: 5th, June 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 13th, August 2018	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates June 5, 2018 filed on: 5th, June 2018	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control July 31, 2017 filed on: 5th, June 2018	persons with significant control	Free Download (2 pages)
CH01	On March 17, 2016 director's details were changed filed on: 20th, November 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 9th, August 2017	accounts	Free Download (20 pages)
CH01	On July 31, 2017 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH01	On July 31, 2017 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
CH03	On July 31, 2017 secretary's details were changed filed on: 1st, August 2017	officers	Free Download (1 page)
CH01	On July 31, 2017 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on July 31, 2017 filed on: 31st, July 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates June 5, 2017 filed on: 6th, June 2017	confirmation statement	Free Download (6 pages)
CH01	On January 31, 2016 director's details were changed filed on: 26th, September 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 14th, September 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to June 3, 2016 with full list of members filed on: 3rd, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 3, 2016: 1.00 GBP	capital
AUD	Auditor's resignation filed on: 19th, October 2015	auditors	Free Download (1 page)
AR01	Annual return made up to September 22, 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 28, 2015: 1.00 GBP	capital
AUD	Auditor's resignation filed on: 21st, September 2015	auditors	Free Download
AA	Full accounts data made up to March 31, 2015 filed on: 4th, August 2015	accounts	Free Download (18 pages)
CH01	On September 26, 2014 director's details were changed filed on: 26th, September 2014	officers	Free Download (2 pages)
AR01	Annual return made up to September 22, 2014 with full list of members filed on: 26th, September 2014	annual return	Free Download (4 pages)
CH01	On September 26, 2014 director's details were changed filed on: 26th, September 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 12th, August 2014	accounts	Free Download (18 pages)
TM01	Director appointment termination date: July 18, 2014 filed on: 23rd, July 2014	officers	Free Download (1 page)
AP01	On June 30, 2014 new director was appointed. filed on: 23rd, July 2014	officers	Free Download (2 pages)
AA01	Previous accounting period extended from December 31, 2013 to March 31, 2014 filed on: 4th, April 2014	accounts	Free Download (1 page)
AR01	Annual return made up to September 22, 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 26th, July 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to September 22, 2012 with full list of members filed on: 2nd, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, July 2012	accounts	Free Download (14 pages)
AP01	On March 16, 2012 new director was appointed. filed on: 16th, March 2012	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, September 2011	mortgage	Free Download (20 pages)
AR01	Annual return made up to September 22, 2011 with full list of members filed on: 23rd, September 2011	annual return	Free Download (5 pages)
AP03	On January 28, 2011 - new secretary appointed filed on: 28th, January 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: January 28, 2011 filed on: 28th, January 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 28, 2011 filed on: 28th, January 2011	officers	Free Download (2 pages)
CH01	On October 29, 2010 director's details were changed filed on: 16th, November 2010	officers	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 6th, October 2010	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, September 2010	incorporation	Free Download (36 pages)

Tc Barrow Holdco Limited LONDON

Tc Barrow Holdco Limited Address / Contact

Company Information / Profile

Company staff

Christopher M.

Simon F.

Amanda W.

Michael G.

Nicholas S.

Hugh B.

David L.

Giles F.

People with significant control

Company filings

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