Tci Futures Limited is a private limited company situated at Pendragon House, Crescent Road, Caerphilly CF83 1XX. Incorporated on 2021-04-30, this 3-year-old company is run by 5 directors and 1 secretary.
Director Natalie S., appointed on 31 May 2022. Director Lee G., appointed on 08 February 2022. Director Simon B., appointed on 09 June 2021.
Moving on to secretaries, we can name: Julie W., appointed on 09 June 2021.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The latest confirmation statement was filed on 2022-12-31 and the deadline for the following filing is 2024-01-14. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Pendragon House |
| Office Address2 | Crescent Road |
| Town | Caerphilly |
| Post code | CF83 1XX |
| Country of origin | United Kingdom |
| Registration Number | 13369579 |
| Date of Incorporation | Fri, 30th Apr 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 31 May 2022
Position: Director
Appointed: 08 February 2022
Position: Director
Appointed: 09 June 2021
Position: Secretary
Appointed: 09 June 2021
Position: Director
Appointed: 09 June 2021
Position: Director
Appointed: 09 June 2021
The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Thomas, Carroll Group Plc from Caerphilly, Wales. This PSC is categorised as "a public limited company", 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.
Thomas, Carroll Group Plc
Pendragon House Crescent Road, Caerphilly, CF83 1XX, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 869707 |
| Notified on | 30 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: March 6, 2024 filed on: 7th, March 2024 |
officers | Free Download (1 page) |
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