TCS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TCS HOLDINGS LIMITED
COMPANY NUMBER
02271353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
27/06/1988
(36 years and 5 months old)
WEBSITE
www.tcs-plc.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/10/1988
31/03/1993
BRITISH FUELS GROUP LIMITED
View all previous names
LEEDS
LS2 8LY
Telephone: 01132221234
TPS: No
Cawood House
Otley Road
Harrogate
North Yorkshire
HG3 1PY
Telephone: 2221234
Town Centre House
The Merrion Centre
Leeds
West Yorkshire
LS2 8LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOWN CENTRE SECURITIES PLC | Active - Accounts Filed | View Report |
| TCS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TCS (MERRION HOUSE JVCO1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TCS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TCS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/1993 - Present (31 years and 8 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 70 Past: 48 |
View Report |
|
17/09/2015 - Present (9 years and 2 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 63 Past: 3 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
05/11/1992 - Present (32years) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 16/01/2023 | New Board Member Craig Stephen Burrow (925599585) Appointed |
| 26/12/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 21/06/2021 | New Board Member Stewart MacNeill (916082247) Appointed |
| 22/04/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 25/08/2020 | Lynda Margaret Shillaw (925383320) has left the board |
| 11/07/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 04/01/2019 | New Board Member Lynda Margaret Shillaw (925383320) Appointed |
| 03/01/2019 | Richard Anthony Lewis (903490206) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | Duncan Sinclair Syers (909592917) has left the board |
| 08/09/2017 | Duncan Sinclair Syers (918722888) has left the board |
| 26/07/2017 | New Board Member Mark John Dilley (923546628) Appointed |
| 11/04/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 25/02/2016 | New Board Member Benjamin Ziff (920542922) Appointed |
| 25/02/2016 | New Board Member Benjamin Ziff (920542922) Appointed |
| 09/01/2016 | New Confirmation Statement filed |
| 18/05/2015 | New Accounts filed |
| 07/01/2015 | New Confirmation Statement filed |
| 30/04/2014 | Christopher James Kelly (915820563) has left the board |
| 30/04/2014 | Christopher James Kelly (915820565) has left the board |
| 30/04/2014 | Christopher John Kelly (915083313) has left the board |
| 30/04/2014 | New Company Secretary Duncan Sinclair Syers (918722888) Appointed |
| 10/04/2014 | New Board Member Duncan Sinclair Syers (909592917) Appointed |
| 26/03/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 11/03/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
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