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 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
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 |