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 1 month 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.
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- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Dormant
1 Year 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
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 10 Jun 2024
Memorandum Articles
2 Years Ago on 10 Jun 2024
Resolution
2 Years Ago on 10 Jun 2024
Capital Allotment Shares
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 19 Jan 2023
Incorporation Company
4 Years Ago on 21 Jun 2022
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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Here’s a quick overview of TC OLLIS LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2022.