TCIN PROPERTY LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
TCIN PROPERTY LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
TCIN PROPERTY LIMITED was incorporated 19 years ago on 23/09/2004 and has the registered number: 05239762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TCIN PROPERTY LIMITED was incorporated 19 years ago on 23/09/2004 and has the registered number: 05239762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TCIN PROPERTY LIMITED - SOUTHAMPTON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MANOR FARM OFFICES FLEXFORD ROAD
SOUTHAMPTON
HAMPSHIRE
SO52 9DF
This Company Originates in : United Kingdom
Previous trading names include:
CHOICE FINANCIAL SOLUTIONS LIMITED (until 05/01/2021)
CHOICE FINANCIAL SOLUTIONS LIMITED (until 05/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ROBERT QUAIF | May 1967 | British | Director | 2004-09-23 | CURRENT |
| JOHN ROBERT QUAIF | Secretary | 2018-10-15 | CURRENT | ||
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 2004-09-23 UNTIL 2004-09-23 | RESIGNED | ||
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 2004-09-23 UNTIL 2004-09-23 | RESIGNED | ||
| MRS DEBORAH ANNE QUAIF | British | Secretary | 2004-09-23 UNTIL 2018-10-15 | RESIGNED | |
| MR CHRISTOPHER JAMES CROAKE | Feb 1973 | British | Director | 2018-06-15 UNTIL 2021-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Roqstar Holdings Ltd | 2023-08-15 | Romsey Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tcin Holdings Ltd (Company Number 13104250) | 2021-02-17 - 2023-08-15 | Romsey Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher James Croake | 2018-06-15 - 2021-02-17 | 2/2018 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Robert Quaif | 2018-06-15 - 2021-02-17 | 5/1967 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Robert Quaif | 2016-04-06 - 2018-06-15 | 5/1967 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Deborah Anne Quaif | 2016-04-06 - 2018-06-15 | 3/1965 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TCIN_PROPERTY_LIMITED - Accounts | 2024-03-02 | 31-12-2023 | £120 equity |
| TCIN_PROPERTY_LIMITED - Accounts | 2023-05-04 | 31-12-2022 | £291,748 equity |
| TCIN_PROPERTY_LIMITED - Accounts | 2022-05-05 | 31-12-2021 | £17,979 Cash £636,472 equity |
| TCIN_PROPERTY_LIMITED - Accounts | 2021-05-18 | 31-12-2020 | £267,831 Cash £472,463 equity |
| CHOICE_FINANCIAL_SOLUTION - Accounts | 2020-05-06 | 31-12-2019 | £222,099 Cash £417,848 equity |
| CHOICE_FINANCIAL_SOLUTION - Accounts | 2019-08-13 | 31-12-2018 | £16,187 Cash £197,534 equity |
| Dormant Company Accounts - CHOICE FINANCIAL SOLUTIONS LIMITED | 2018-08-02 | 31-12-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - CHOICE FINANCIAL SOLUTIONS LIMITED | 2017-08-31 | 31-12-2016 | £2 Cash £2 equity |