TCC1 LIMITED
CHURCH BRIDGE HOUSE, HENRY STREET, ACCRINGTON BB5 4EE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03235153
- Last Updated: 01 Jun 2023
Company Profile
TCC1 LIMITED was incorporated on Wednesday, August 7, 1996 as a Private Limited Company with registered address in ACCRINGTON. TCC1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 28 years 6 months and 17 days.
| Name | TCC1 LIMITED |
|---|---|
| Company number | 03235153 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 1996 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CHURCH BRIDGE HOUSE HENRY STREET ACCRINGTON BB5 4EE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Studio Retail Group Plc Henry Street, BB5 4EE |
Dates: Thursday, February 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Frasers Group Plc Brook Park East,, NG20 8RY |
Dates: Thursday, February 24, 2022 - Thursday, February 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Studio Retail Group Plc Henry Street, BB5 4EE |
Dates: Wednesday, April 6, 2016 - Thursday, February 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-786 days left) |
| Latest accounts | 26 March 2021 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| TCC1 LIMITED | 07 Aug 1996 |
| THE COTSWOLD COMPANY LIMITED | 26 Aug 2009 |