TCS HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

TCS HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
TCS HOLDINGS LIMITED was incorporated 35 years ago on 27/06/1988 and has the registered number: 02271353. The accounts status is FULL and accounts are next due on 31/03/2024.

TCS HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

TOWN CENTRE HOUSE
LEEDS
LS2 8LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN ZIFF Dec 1986 British Director 2015-09-17 CURRENT
MR CRAIG BURROW May 1979 British Director 2023-01-01 CURRENT
STEWART MACNEILL Apr 1974 British Director 2021-06-01 CURRENT
MR EDWARD MAX ZIFF Apr 1960 British Director 1993-03-30 CURRENT
ISRAEL ARNOLD ZIFF Jan 1927 British Director 1993-03-30 UNTIL 2004-07-15 RESIGNED
NORMAN WILLIAM BELL Jul 1936 Secretary 1993-03-30 UNTIL 1996-07-23 RESIGNED
MR CHRISTOPHER JAMES KELLY Secretary 2011-02-01 UNTIL 2014-04-11 RESIGNED
MR CHRISTOPHER JAMES KELLY Secretary 2011-02-01 UNTIL 2014-04-11 RESIGNED
MISS ANN ELIZABETH MCGOOKIN British Secretary 2009-06-22 UNTIL 2011-02-01 RESIGNED
MRS KAREN LESLEY PRIOR British Secretary 2006-10-01 UNTIL 2009-04-30 RESIGNED
MRS KAREN LESLEY PRIOR British Secretary 1996-07-23 UNTIL 2002-03-28 RESIGNED
MR DUNCAN SINCLAIR SYERS Secretary 2014-04-12 UNTIL 2017-09-05 RESIGNED
JOHN WHITE Jun 1932 Secretary RESIGNED
MRS LYNDA MARGARET SHILLAW Mar 1965 British Director 2018-11-20 UNTIL 2020-08-07 RESIGNED
MR LESLIE PORTER MURRAY Jul 1942 British Director RESIGNED
MR DAVID CHARLES PORT May 1947 British Director RESIGNED
MRS KAREN LESLEY PRIOR British Director 2006-10-01 UNTIL 2009-04-09 RESIGNED
JOHN TREVOR SUTCLIFFE May 1959 British Secretary 2002-03-28 UNTIL 2006-09-29 RESIGNED
JOHN TREVOR SUTCLIFFE May 1959 British Director 2002-05-23 UNTIL 2006-09-29 RESIGNED
MR DUNCAN SINCLAIR SYERS Oct 1955 British Director 2014-04-07 UNTIL 2017-09-05 RESIGNED
JOHN KENNETH LEADBEATER Mar 1948 British Director 1993-06-01 UNTIL 2001-02-01 RESIGNED
MR DUNCAN SINCLAIR SYERS Oct 1955 British Director 1993-03-30 UNTIL 2001-12-31 RESIGNED
DAVID CECIL WHITEHEAD Jun 1937 British Director 1993-06-01 UNTIL 1997-06-21 RESIGNED
MR RICHARD ANTHONY LEWIS Apr 1955 British Director 2002-01-28 UNTIL 2018-11-20 RESIGNED
MR TIMOTHY JAMES CRAWFORD Jul 1962 British Director 1996-06-01 UNTIL 2008-07-24 RESIGNED
KEN LE GEYT Oct 1945 British Director RESIGNED
CHRISTOPHER JOHN KELLY Aug 1962 British Director 2010-04-12 UNTIL 2014-04-11 RESIGNED
MR. ANDREW DAVID JOHN HORSLER Mar 1948 Uk Director RESIGNED
MR GEORGE MARTIN GARRETT Sep 1952 British Director RESIGNED
MR MARK JOHN DILLEY Jan 1972 British Director 2017-07-10 UNTIL 2021-02-28 RESIGNED
MICHAEL HOWARD BUTLER Feb 1936 British Director RESIGNED
ROBERT HILTON BIGLEY Apr 1959 British Director 2005-12-01 UNTIL 2009-11-30 RESIGNED
MR DAVID JOHN BAKER Dec 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Town Centre Securities Plc 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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