Tc Ch Midco Limited PETERBOROUGH


Tc Ch Midco Limited is a private limited company registered at 4 Office Village, Cygnet Park, Hampton, Peterborough PE7 8GX. This 11 months-old company, incorporated on 2023-05-09 is run by 2 directors.
Director Carly L., appointed on 22 August 2023. Director Rizwan A., appointed on 22 August 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official records there was a name change on 2023-06-12 and their previous name was Tc Ch Holdings Limited.

Tc Ch Midco Limited Address / Contact

Office Address 4 Office Village
Office Address2 Cygnet Park, Hampton
Town Peterborough
Post code PE7 8GX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14857266
Date of Incorporation Tue, 9th May 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 11 months
Account next due date Tue, 31st Dec 2024 (248 days left)
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)

Company staff

Carly L.

Position: Director

Appointed: 22 August 2023

Rizwan A.

Position: Director

Appointed: 22 August 2023

Christopher T.

Position: Director

Appointed: 09 May 2023

Resigned: 22 August 2023

Nathan T.

Position: Director

Appointed: 09 May 2023

Resigned: 22 August 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Tc Ch Limited from Milton Keynes, United Kingdom. The abovementioned PSC is classified as "a 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. The second entity in the PSC register is Stelaris Group Limited that entered Milton Keynes, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Christopher T., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tc Ch Limited

Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, 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 14850582
Notified on 12 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stelaris Group Limited

Baird House Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, 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 14773200
Notified on 6 July 2023
Ceased on 12 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher T.

Notified on 9 May 2023
Ceased on 6 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tc Ch Holdings June 12, 2023

Company filings

Filing category
Accounts Address Change of name Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 12th, March 2024
Free Download (1 page)

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