TC COMMUNICATIONS HOLDINGS LIMITED - ASCOT
Company Profile | Company Filings |
Overview
TC COMMUNICATIONS HOLDINGS LIMITED is a Private Limited Company from ASCOT and has the status: Active.
TC COMMUNICATIONS HOLDINGS LIMITED was incorporated 16 years ago on 17/03/2008 and has the registered number: 06536698. The accounts status is GROUP and accounts are next due on 30/09/2024.
TC COMMUNICATIONS HOLDINGS LIMITED was incorporated 16 years ago on 17/03/2008 and has the registered number: 06536698. The accounts status is GROUP and accounts are next due on 30/09/2024.
TC COMMUNICATIONS HOLDINGS LIMITED - ASCOT
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
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
KINGS RIDE COURT
ASCOT
BERKSHIRE
SL5 7JR
This Company Originates in : United Kingdom
Previous trading names include:
TYROLESE (640) LIMITED (until 29/04/2008)
TYROLESE (640) LIMITED (until 29/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN MAREE | Secretary | 2022-12-07 | CURRENT | ||
SANJAY BHUPENDRA PATEL | Nov 1971 | Director | 2022-07-21 | CURRENT | |
TIMOTHY LENEY | Mar 1964 | British | Director | 2008-05-03 | CURRENT |
MR PETER SIMON SMITH | Jul 1944 | British | Director | 2008-05-03 UNTIL 2013-02-26 | RESIGNED |
MR IAN SIMPKIN | Secretary | 2015-12-01 UNTIL 2022-12-07 | RESIGNED | ||
CERI JANE TRUEMAN | Sep 1959 | British | Secretary | 2008-05-01 UNTIL 2008-09-30 | RESIGNED |
MRS ANNE FELICITY VARNEY | Nov 1961 | British | Secretary | 2008-09-30 UNTIL 2012-04-17 | RESIGNED |
MR JAMES SHARP | Apr 1983 | British | Director | 2021-07-08 UNTIL 2022-02-08 | RESIGNED |
TYROLESE (DIRECTORS) LIMITED | Director | 2008-03-17 UNTIL 2008-05-01 | RESIGNED | ||
TIMOTHY PETER TRUEMAN | Apr 1957 | British | Director | 2008-05-01 UNTIL 2013-01-24 | RESIGNED |
ANDREW BRYANT SYMMONDS | May 1970 | British | Director | 2009-04-22 UNTIL 2021-03-31 | RESIGNED |
TYROLESE (SECRETARIAL) LIMITED | Secretary | 2008-03-17 UNTIL 2008-05-01 | RESIGNED | ||
MATHEW JOHN KEANE | Mar 1964 | British | Director | 2008-05-03 UNTIL 2013-03-22 | RESIGNED |
MR CHRIS MERRINGTON | Oct 1956 | British | Director | 2013-11-29 UNTIL 2015-08-01 | RESIGNED |
MR NEIL MACFADYEN | Jul 1964 | British | Director | 2008-05-03 UNTIL 2009-04-06 | RESIGNED |
MS CATRIN DILLOWAY | Feb 1993 | Director | 2022-02-08 UNTIL 2022-07-21 | RESIGNED | |
MR MICHAEL CHRISTOPHER COLLIS | Aug 1965 | British | Director | 2013-02-26 UNTIL 2014-04-01 | RESIGNED |
MRS ANNE FELICITY VARNEY | Nov 1961 | British | Director | 2008-07-15 UNTIL 2012-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tcc Employee Benefit Trust | 2016-04-06 | Ascot | Voting rights 50 to 75 percent as trust | |
Maven Capital Partners | 2016-04-06 | Glasgow | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TC Communications Holdings Limited - Limited company accounts 23.1 | 2023-05-19 | 31-12-2022 | £4,069 Cash £-8,139,797 equity |
TC Communications Holdings Limited - Limited company accounts 20.1 | 2022-05-05 | 31-12-2021 | £3,278 Cash £-7,762,272 equity |
TC Communications Holdings Limited - Limited company accounts 20.1 | 2021-03-27 | 31-12-2020 | £960 Cash £-7,392,273 equity |
TC Communications Holdings Limited - Limited company accounts 20.1 | 2020-04-22 | 31-12-2019 | £2,764 Cash £-7,028,860 equity |
TC Communications Holdings Limited - Limited company accounts 18.2 | 2019-09-05 | 31-12-2018 | £1,774 Cash £-6,664,291 equity |