Menna Overview
Here’s a quick overview of TC GROUP HOLDINGS LIMITED 👀 — a Steyning, West Sussex based business that started in 2018.
TC GROUP HOLDINGS LIMITED
- Company statusactive
- Company No11251664
- Age8 years 4 months Incorporated 13 March 2018
- Officers2
Address
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
TC GROUP HOLDINGS LIMITED is an active company incorporated on 13 March 2018 and based in Steyning, West Sussex, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Mortgage Satisfy Charge Full
11 Months Ago on 21 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 21 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 15 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Resolution
1 Year Ago on 06 Jan 2025
Memorandum Articles
1 Year Ago on 06 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 03 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Resolution
1 Year Ago on 08 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Memorandum Articles
3 Years Ago on 19 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, Peter Laurence | director | Nov 1978 | 27 Mar 2024 |
| WATTS, Stephen John | director | Jun 1978 | 10 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Auctus Bidco Limited | 27 Dec 2024 | |
| Tc Topco Limited | 23 Dec 2024 | |
| Tc Bidco Limited | 23 Dec 2024 | |
| Boks Holdings Limited | 13 Mar 2018 |
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SHAW, Peter Laurence, WATTS, Stephen John, BARTHOLOMEW, Grant David are mutual persons.
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Here’s a quick overview of TC GROUP HOLDINGS LIMITED 👀 — a Steyning, West Sussex based business that started in 2018.