TCI GROUP INVESTMENTS LTD
TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE BH15 2PW- Active
- Private Limited Company
- Company No. 04843970
- Last Updated: 01 Mar 2024
Company Profile
TCI GROUP INVESTMENTS LTD was incorporated on Thursday, July 24, 2003 as a Private Limited Company with registered address in POOLE. TCI GROUP INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 6 months and 30 days.
| Name | TCI GROUP INVESTMENTS LTD |
|---|---|
| Company number | 04843970 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE BH15 2PW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr John Stephen Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
No mortgages have been registered against TCI GROUP INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TCI GROUP INVESTMENTS LTD | 24 Jul 2003 |
| TCI UKRAINE LIMITED | 16 Apr 2008 |