Tcr Food Services Holdings Limited is a private limited company located at Unit 50 Gravelly Industrial Park, Jarvis Way, Nechells, Birmingham B24 8TG. Incorporated on 2021-09-21, this 2-year-old company is run by 2 directors.
Director Marie M., appointed on 03 August 2022. Director Brian M., appointed on 21 September 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-08-09 and the deadline for the following filing is 2024-08-23. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 29 June 2024.
| Office Address | Unit 50 Gravelly Industrial Park |
| Office Address2 | Jarvis Way, Nechells |
| Town | Birmingham |
| Post code | B24 8TG |
| Country of origin | United Kingdom |
| Registration Number | 13634687 |
| Date of Incorporation | Tue, 21st Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th September |
| Company age | 3 years old |
| Account next due date | Sat, 29th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 03 August 2022
Position: Director
Appointed: 21 September 2021
The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Marie M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Brian M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marie M.
| Notified on | 3 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brian M.
| Notified on | 21 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 2 000 |
| Other | |
| Amounts Owed To Group Undertakings | 818 022 |
| Creditors | 818 022 |
| Net Current Assets Liabilities | -816 022 |
| Payments To Acquire Own Shares | -781 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2022 filed on: 19th, September 2023 |
accounts | Free Download (6 pages) |
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