Menna Overview
Here’s a quick overview of TC LOANS I LIMITED 👀 — a Birmingham based business that started in 2015.
TC LOANS I LIMITED
- Company statusactive
- Company No09721235
- Age10 years 11 months Incorporated 6 August 2015
- Officers2
Address
2 Snowhill Snowhill Queensway, Birmingham, B4 6GA, England
TC LOANS I LIMITED is an active company incorporated on 6 August 2015 and based in Birmingham, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Move Registers To Sail Company With New Address
1 Year Ago on 05 Jun 2025
Change Sail Address Company With New Address
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Mar 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 14 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 08 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 12 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANAND, Ravinder Singh, Mr. | director | Dec 1967 | 17 Nov 2015 |
| HARTLEY, Daniel Richard | director | Mar 1981 | 07 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thincats Limited | 06 Apr 2016 |
Related Companies
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ANAND, Ravinder Singh, Mr., DUNCAN, Alexander James, MOULD, John Charles are mutual persons.
ANAND, Ravinder Singh, Mr., HARTLEY, Daniel Richard, GUTTRIDGE, Mark, HARRIS, Marc Anthony, RAICHURA, Rajeev Ramniklal, SANDFORD, Jill are mutual persons.
ANAND, Ravinder Singh, Mr. are mutual persons.
ANAND, Ravinder Singh, Mr., HARTLEY, Daniel Richard, HARRIS, Marc Anthony, RAICHURA, Rajeev Ramniklal are mutual persons.
ANAND, Ravinder Singh, Mr., HARTLEY, Daniel Richard, HARRIS, Marc Anthony, RAICHURA, Rajeev Ramniklal are mutual persons.
ANAND, Ravinder Singh, Mr. are mutual persons.
ANAND, Ravinder Singh, Mr. are mutual persons.
HARTLEY, Daniel Richard, GUTTRIDGE, Mark, HARRIS, Marc Anthony, RAICHURA, Rajeev Ramniklal, SANDFORD, Jill are mutual persons.
HARTLEY, Daniel Richard, GUTTRIDGE, Mark, HARRIS, Marc Anthony, RAICHURA, Rajeev Ramniklal, SANDFORD, Jill are mutual persons.
HARTLEY, Daniel Richard, RAICHURA, Rajeev Ramniklal, SANDFORD, Jill are mutual persons.
DUNCAN, Alexander James are mutual persons.
DUNCAN, Alexander James are mutual persons.
GUTTRIDGE, Mark are mutual persons.
HARRIS, Marc Anthony are mutual persons.
HARRIS, Marc Anthony are mutual persons.
HARRIS, Marc Anthony are mutual persons.
HARRIS, Marc Anthony are mutual persons.
HARRIS, Marc Anthony are mutual persons.
MOULD, John Charles are mutual persons.
MOULD, John Charles are mutual persons.
MOULD, John Charles are mutual persons.
MOULD, John Charles are mutual persons.
MOULD, John Charles are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
RAICHURA, Rajeev Ramniklal are mutual persons.
SANDFORD, Jill are mutual persons.
TC LOANS LIMITED
ANAND, Ravinder Singh, Mr., HARTLEY, Daniel Richard, GUTTRIDGE, Mark, RAICHURA, Rajeev Ramniklal, SANDFORD, Jill are mutual persons.
BEETLE CAPITAL PARTNERS LLP
ANAND, Ravinder Singh, Mr. are mutual persons.
TC SECURITY TRUSTEE LIMITED
HARTLEY, Daniel Richard, GUTTRIDGE, Mark, RAICHURA, Rajeev Ramniklal, SANDFORD, Jill are mutual persons.
TC FUNDING III LIMITED
HARTLEY, Daniel Richard, RAICHURA, Rajeev Ramniklal are mutual persons.
ESO CAPITAL PARTNERS UK LLP
DUNCAN, Alexander James are mutual persons.
ARCHWAY LEARNING TRUST
RAICHURA, Rajeev Ramniklal are mutual persons.
BLN LOAN SYNDICATES LIMITED
SANDFORD, Jill are mutual persons.
THINCATS LENDING CLUB LIMITED
SANDFORD, Jill are mutual persons.
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Here’s a quick overview of TC LOANS I LIMITED 👀 — a Birmingham based business that started in 2015.