Menna Overview
Here’s a quick overview of TC OLLIS LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2022.
TC OLLIS LIMITED
- Company statusactive
- Company No14186706
- Age4 years 5 months Incorporated 21 June 2022
- Officers5
Address
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
TC OLLIS LIMITED is an active company incorporated on 21 June 2022 and based in Leamington Spa, Warwickshire, United Kingdom. The company was registered 4 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)
69201 Accounting and auditing activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 02 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 13 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 13 Aug 2026
Replacement Filing Of Director Appointment With Name
4 Months Ago on 23 Jul 2026
Resolution
5 Months Ago on 01 Jun 2026
Memorandum Articles
5 Months Ago on 01 Jun 2026
Capital Allotment Shares
6 Months Ago on 14 May 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Sep 2025
Legacy
1 Year Ago on 23 Sep 2025
Legacy
1 Year Ago on 23 Sep 2025
Legacy
1 Year Ago on 23 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, John Alan | director | Jul 1961 | 31 May 2024 |
| MEGENEY, Simon Douglas John | director | Oct 1965 | 31 May 2024 |
| RANDLE, Ian | director | Sep 1964 | 31 May 2024 |
| RETALLACK, Maximillian | director | Apr 1981 | 31 May 2024 |
| SMITH, Richard Martin | director | Aug 1967 | 31 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tc Group Holdings Limited | 21 Jun 2022 |
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Menna Overview
Here’s a quick overview of TC OLLIS LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2022.