T & C HOLDINGS LIMITED
Company is dissolved
General Information
NAME
T & C HOLDINGS LIMITED
COMPANY NUMBER
SC135626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/12/1991
(32 years and 11 months old)
WEBSITE
tcmed.co.za
CONFIRMATION STATEMENT MADE UP TO
17/12/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
MOTHERWELL
ML1 4UF
Pioneer House
2 Renshaw Place
Holytown
MOTHERWELL
ML1 4UF
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 |
|---|---|---|
| T & C ASSETS LIMITED | Company is dissolved | View Report |
| T & C HOLDINGS LIMITED | Company is dissolved | View Report |
| PETER VARDY LAND ROVER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
| 03/10/2024 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
| 09/08/2024 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
Credit Risk Overview
Want to learn more about T & C 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 T & C HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T & C 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 |
|---|---|---|---|---|
|
Born in Dec 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1935 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 333 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETER VARDY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARMONEY LIMITED | Active - Accounts Filed | View Report |
| PETER VARDY (BAVARIA) LIMITED | Company is dissolved | View Report |
| PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED | Active - Accounts Filed | View Report |
| PETER VARDY LIMITED | Active - Accounts Filed | View Report |
| PETER VARDY (PERTH) LIMITED | Company is dissolved | View Report |
| T & C ASSETS LIMITED | Company is dissolved | View Report |
| T & C HOLDINGS LIMITED | Company is dissolved | View Report |
| PETER VARDY LAND ROVER LIMITED | Company is dissolved | View Report |
| PETER VARDY PORSCHE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
| 03/10/2024 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
| 09/08/2024 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
| 29/07/2024 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
| 21/05/2024 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
| 22/02/2024 | New Board Member Peter Daniel David Vardy (917070109) Appointed |
| 22/02/2024 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
| 17/04/2023 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
| 06/04/2023 | New Board Member Peter Daniel David Vardy (917070109) Appointed |
| 06/04/2023 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
| 06/04/2023 | New Board Member Peter Vardy (901204842) Appointed |
| 09/03/2023 | New Board Member Peter Daniel David Vardy (917070109) Appointed |
| 09/03/2023 | New Board Member Peter Vardy (901204842) Appointed |
| 09/03/2023 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Christopher Derek Barber (927825598) Appointed |
| 31/12/2020 | New Confirmation Statement filed |
| 08/05/2020 | Change in Reg. Office |
| 16/04/2020 | New Board Member Colin Wilson McLellan (926108601) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 18/02/2019 | Martin Paul Reay (925193372) has left the board |
| 18/02/2019 | Martin Paul Reay (925192980) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 31/10/2018 | New Company Secretary Martin Paul Reay (925193372) Appointed |
| 31/10/2018 | New Board Member Martin Paul Reay (925192980) Appointed |
| 03/10/2018 | Claire Maith (917442474) has left the board |
| 03/10/2018 | Claire Maith (917070108) has left the board |
| 19/08/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 01/01/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 07/02/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
| 19/12/2012 | New Board Member Peter Daniel David Vardy (917070109) Appointed |
| 19/12/2012 | New Board Member Claire Maith (917070108) Appointed |
| 19/12/2012 | New Company Secretary Claire Maith (917442474) Appointed |
| 19/12/2012 | Jacqueline Elspeth Strachan (903869565) has left the board |
| 19/12/2012 | Athol Gordon Strachan (903869561) has left the board |
| 19/12/2012 | New Board Member Peter Vardy (901204842) Appointed |
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