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 - ASCOT

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WASSEN INTERNATIONAL LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
T.C. COMMUNICATIONS LIMITED ASCOT Active SMALL 73110 - Advertising agencies
MISS ELAINEOUS LINGERIE LIMITED ... ACCOUNTS TYPE NOT AVA 1823 - Manufacture of underwear
THOMAS HARDY HOLDINGS LIMITED WARRINGTON Active GROUP 11030 - Manufacture of cider and other fruit wines
ALEXANDER HEATH CONSULTING LIMITED LONDON Dissolved... 64999 - Financial intermediation not elsewhere classified
WASSEN HOLDINGS LIMITED LONDON ENGLAND Dissolved... SMALL 70100 - Activities of head offices
EFAMOL LIMITED HESSLE ENGLAND Active UNAUDITED ABRIDGED 46180 - Agents specialized in the sale of other particular products
EFAMOL BIOSCIENCES LIMITED LONDON ENGLAND Dissolved... SMALL 70100 - Activities of head offices
WASSEN GROUP HOLDINGS LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DIFFUSIONDATA LIMITED READING ENGLAND Active SMALL 62012 - Business and domestic software development
ARC PORTFOLIO MANAGEMENT LIMITED DERBY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VARNEY ASSOCIATES LIMITED ALTON Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
FLOW UK HOLDINGS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
THIN GREEN LINE FOUNDATION UK LTD WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SIG 1 HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RENTAIR LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RICO DEVELOPMENTS LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
SIG NUMBER 2 LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MAVEN MIP PE CI LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIRAS GROUP (UK) LTD ASCOT Active FULL 32990 - Other manufacturing n.e.c.
T.C. COMMUNICATIONS LIMITED ASCOT Active SMALL 73110 - Advertising agencies
NIRAS FRAENKEL LTD ASCOT ENGLAND Active DORMANT 99999 - Dormant Company
V.M. ENGINEERING (UK) LIMITED ASCOT ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
PROTOCOL COMPUTERS INC KINGSRIDE Active NO ACCOUNTS FILED None Supplied