TCS (MERRION HOUSE JVCO1) LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
TCS (MERRION HOUSE JVCO1) LIMITED is a Private Limited Company from LEEDS and has the status: Active.
TCS (MERRION HOUSE JVCO1) LIMITED was incorporated 10 years ago on 07/06/2013 and has the registered number: 08561354. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
TCS (MERRION HOUSE JVCO1) LIMITED was incorporated 10 years ago on 07/06/2013 and has the registered number: 08561354. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
TCS (MERRION HOUSE JVCO1) LIMITED - LEEDS
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
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
Previous trading names include:
CROSSCO (1326) LIMITED (until 14/06/2013)
CROSSCO (1326) LIMITED (until 14/06/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD MAX ZIFF | Apr 1960 | British | Director | 2013-06-14 | CURRENT |
| STEWART MACNEILL | Apr 1974 | British | Director | 2021-06-01 | CURRENT |
| MRS LYNDA MARGARET SHILLAW | Mar 1965 | British | Director | 2018-11-20 UNTIL 2020-08-07 | RESIGNED |
| MR RICHARD ANTHONY LEWIS | Apr 1955 | British | Director | 2013-06-14 UNTIL 2018-11-20 | RESIGNED |
| MR SEAN TORQUIL NICOLSON | Oct 1965 | British | Director | 2013-06-07 UNTIL 2013-06-14 | RESIGNED |
| CHRISTOPHER JOHN KELLY | Aug 1962 | British | Director | 2013-06-14 UNTIL 2014-04-11 | RESIGNED |
| MR MARK JOHN DILLEY | Jan 1972 | British | Director | 2017-07-10 UNTIL 2021-02-28 | RESIGNED |
| MR DUNCAN SINCLAIR SYERS | Secretary | 2014-04-12 UNTIL 2017-09-05 | RESIGNED | ||
| MR DUNCAN SINCLAIR SYERS | Oct 1955 | British | Director | 2014-04-07 UNTIL 2017-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tcs Holdings Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |