Tcin Holdings Ltd is a private limited company located at 2 Manor Farm Offices Flexford Road, North Baddesley, Southampton SO52 9DF. Incorporated on 2020-12-30, this 3-year-old company is run by 1 director.
Director John Q., appointed on 30 December 2020.
The company is categorised as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was filed on 2022-12-29 and the due date for the following filing is 2024-01-12. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2 Manor Farm Offices Flexford Road |
| Office Address2 | North Baddesley |
| Town | Southampton |
| Post code | SO52 9DF |
| Country of origin | United Kingdom |
| Registration Number | 13104250 |
| Date of Incorporation | Wed, 30th Dec 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 30 December 2020
The list of persons with significant control that own or control the company includes 4 names. As we identified, there is Roqstar Holdings Ltd from Romsey, United Kingdom. The abovementioned PSC is categorised as "a company", 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. Another one in the persons with significant control register is John Q. This PSC has significiant influence or control over the company,. Moving on, there is Deborah Q., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Roqstar Holdings Ltd
54 Horseshoe Drive, Romsey, Hampshire, SO51 7TP, United Kingdom
| Legal authority | England And Wales |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12865082 |
| Notified on | 17 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John Q.
| Notified on | 30 December 2020 |
| Nature of control: |
significiant influence or control |
Deborah Q.
| Notified on | 17 February 2021 |
| Ceased on | 17 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John Q.
| Notified on | 30 December 2020 |
| Ceased on | 17 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Debtors | 100 | 100 | 160 |
| Net Assets Liabilities | -840 | 330 462 | |
| Other Debtors | 100 | 100 | |
| Other | |||
| Amounts Owed By Related Parties | 160 | ||
| Amounts Owed To Group Undertakings | 492 250 | 492 250 | |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 166 000 | 493 250 | |
| Dividends Paid | 195 000 | 195 429 | 331 462 |
| Investments Fixed Assets | 818 310 | 823 612 | |
| Investments In Group Undertakings Participating Interests | 818 310 | 823 612 | |
| Issue Equity Instruments | 160 | ||
| Net Current Assets Liabilities | -653 150 | -493 150 | 160 |
| Other Creditors | 166 000 | 1 000 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Profit Loss | 194 000 | 526 731 | 1 160 |
| Total Assets Less Current Liabilities | 165 160 | 330 462 | 160 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/29 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
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