TCP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TCP HOLDINGS LIMITED
COMPANY NUMBER
05193435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/07/2004
(20 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO6 3TH
3 Acorn Business Centre
Northarbour Road
Cosham
Portsmouth, Hampshire
PO6 3TH
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Board Member Paul James Overall (920607904) Appointed |
| 15/05/2024 | New Board Member Paul James Overall (920607904) Appointed |
| 27/02/2024 | New Board Member Paul James Overall (920607904) Appointed |
Credit Risk Overview
Want to learn more about TCP 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 TCP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1957 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
Born in Mar 1967 |
Resigned | Director&Secretary |
Current: 18 Past: 22 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Board Member Paul James Overall (920607904) Appointed |
| 15/05/2024 | New Board Member Paul James Overall (920607904) Appointed |
| 27/02/2024 | New Board Member Paul James Overall (920607904) Appointed |
| 07/02/2024 | New Board Member Paul James Overall (920607904) Appointed |
| 05/10/2023 | New Board Member Paul James Overall (920607904) Appointed |
| 19/07/2023 | New Board Member Richard Adam Keyes (922335341) Appointed |
| 16/06/2023 | New Board Member James Martin Blake (922679973) Appointed |
| 16/06/2023 | New Board Member Paul James Overall (920607904) Appointed |
| 16/06/2023 | New Board Member Richard Adam Keyes (922335341) Appointed |
| 16/06/2023 | New Board Member Grant David Bartholomew (922333044) Appointed |
| 16/06/2023 | New Board Member Adam Christopher Suffolk (921677116) Appointed |
| 27/04/2023 | New Board Member James Martin Blake (922679973) Appointed |
| 27/04/2023 | New Board Member Richard Adam Keyes (922335341) Appointed |
| 20/04/2023 | New Board Member Richard Adam Keyes (922335341) Appointed |
| 12/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 16/03/2017 | Steven Beaumont (913369402) has left the board |
| 16/03/2017 | New Board Member James Blake (922679973) Appointed |
| 31/01/2017 | Ian Clifford Cocks (904554933) has left the board |
| 31/01/2017 | Paul Norman Taylor (904922032) has left the board |
| 31/01/2017 | New Board Member Richard Adam Keyes (922335341) Appointed |
| 31/01/2017 | New Board Member Grant David Bartholomew (922333044) Appointed |
| 31/01/2017 | New Board Member Adam Christopher Suffolk (921677116) Appointed |
| 31/01/2017 | New Board Member Paul James Overall (920607904) Appointed |
| 31/01/2017 | Paul Norman Taylor (918060106) has left the board |
| 13/10/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 12/09/2014 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 10/09/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 20/08/2013 | New Company Secretary Paul Norman Taylor (918060106) Appointed |
| 16/08/2013 | Sharon Cocks (915396990) has left the board |
| 10/01/2013 | New Accounts filed |
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